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Keywords: Customer due diligence
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Journal Articles
Qualitative Research in Financial Markets (2025)
Published: 29 September 2025
... regulations concerning customer due diligence. Design/methodology/approach This study adopted a semi-structured interview technique – the informants include compliance officers from FIs, their regulators and law enforcement agencies. Findings Because of its unique geopolitical location...
Journal Articles
Qualitative Research in Financial Markets (2023) 15 (3): 534–550.
Published: 22 December 2022
... concerning anti-money laundering regulations and customer due diligence by financial institutes and provides suggestions to minimise its negative implications. Nasir Sultan can be contacted at: nasir.tarar@uog.edu.pk © Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use...
