Items where Author is "Sultan, Nasir"

Anti-money laundering regulations in financial institutions of Pakistan: a study of customer due diligence / Nasir Sultan. (2022) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

Valuation techniques and financial statement disclosures for non-bearer plant sustainability performance in Indonesia / Widya Perwitasari … [et al.]. (2023) Asia-Pacific Management Accounting Journal (APMAJ), 18 (2): 3. pp. 57-78. ISSN 2550-1631

Customer protection and money laundering in the era of digital currencies: are Malaysian regulations enough to combat? / Norazida Mohamed … [et al.]. (2023) Management & Accounting Review (MAR), 22 (3): 3. pp. 58-79. ISSN 2550-1895