Work

Jurisdictional challenges in the implementation of customer due diligence in financial institutions of developing countries

Year: 2025

Type: article

Source: Qualitative Research in Financial Markets

DOI: 10.1108/qrfm-09-2024-0282

Authors: Nasir Sultan, Dildar Hussain, Norazida Mohamed, Hafizah Mohd Latif, Nikos Passas

Institutions: University of Gujrat, École Supérieure de Commerce de Rennes, Universiti Teknologi MARA, Northeastern University

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: W7083427399

FWCI: 5.388

Cites: 88

Cited by: 3

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