Work

Compliance with anti-money laundering laws and their impact on banking operations in Pakistan: banking expert’s opinion

Year: 2024

Type: article

Source: International Journal of Law and Management

DOI: 10.1108/ijlma-07-2024-0221

Authors: Syed Saqlain Ul Hassan, Saima Sajid

Institutions: University of Sialkot, Government College Women University Sialkot

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4403881914

FWCI: 0.744

Cites: 29

Cited by: 1

Related to: 10