Currently, COVID-19 due to emergence of various variants shows no signs of slowing down and has affected every aspect of life with significant negative impact on economic and …
The current research paper identifies the current dynamics in the oil price-stock market nexus to provide a research overview and suggest further research directions. We used …
Most of the developed countries across the globe have targeted to attain sustainable economic growth. With this focus, the current study evaluated 29 OECD countries over the …
N Sultan, N Mohamed - Journal of Money Laundering Control, 2023 - emerald.com
Purpose This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts …
The current study investigates the association of board characteristics with firms' environmental performance to provide further research and policy implications by carrying …
N Sultan, N Mohamed - Journal of Money Laundering Control, 2023 - emerald.com
Purpose This study aims to investigates the challenges faced by Pakistani financial institutes (FIs) and regulators in implementing robust customer due diligence measures …
N Sultan, N Mohamed - Journal of Money Laundering Control, 2024 - emerald.com
Purpose This study aims to determine the applicability of the placement-layering-integration model of money laundering (ML) in the South Asian context with emphasis on Pakistan by …
Purpose This study aims to explore the perception of the compliance officers of the Pakistani financial sector towards the placement of Pakistan on the grey list by the Financial Action …
Purpose Tax amnesty (TA) schemes are typical in developing countries. Governments' claims and suppositions are continually heightened; however, this may differ in actuality …