Nasir Sultan

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

Nasir Sultan, Norazida Mohamed · Journal of Money Laundering Control · 2022 · 31 citations

Financial Intelligence, Financial Crime Prevention, Auditing +19

The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

Nasir Sultan, Norazida Mohamed, Muhammad Adnan Bashir et al. · Journal of Public Affairs · 2021 · 20 citations

Counter Financing, Financial Crime Prevention, Law +16

Challenges for financial institutes in implementing robust customer due diligence in Pakistan

Nasir Sultan, Norazida Mohamed · Journal of Money Laundering Control · 2022 · 14 citations

Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan

Nasir Sultan, Norazida Mohamed · Journal of Money Laundering Control · 2022 · 12 citations

The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan

Nasir Sultan, Norazida Mohamed · Journal of Money Laundering Control · 2022 · 12 citations