| Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing N Sultan, N Mohamed Journal of Money Laundering Control 26 (4), 862-876, 2023 | 25 | 2023 |
| The anti‐money laundering and counter financing of terrorism policy in Pakistan: is it truly combating or just a high‐level desk work bureaucracy? N Sultan, N Mohamed, MA Bashir, MF Bashir Journal of Public Affairs 22 (4), e2731, 2022 | 23 | 2022 |
| Challenges for financial institutes in implementing robust customer due diligence in Pakistan N Sultan, N Mohamed Journal of Money Laundering Control 26 (5), 926-946, 2023 | 11 | 2023 |
| Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan N Sultan, N Mohamed Journal of Money Laundering Control 26 (3), 488-508, 2023 | 10 | 2023 |
| The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan N Sultan, N Mohamed Journal of Money Laundering Control 27 (4), 741-762, 2024 | 9 | 2024 |
| Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan N Sultan, N Mohamed, D Hussain Qualitative Research in Financial Markets 15 (3), 534-550, 2023 | 7 | 2023 |
| The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan N Sultan, N Mohamed, J Said, A Mohd Journal of Money Laundering Control 27 (1), 76-92, 2024 | 6 | 2024 |
| The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan N Sultan, N Mohamed Journal of Money Laundering Control 26 (6), 1242-1260, 2023 | 6 | 2023 |
| Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan N Sultan, N Mohamed, M Martin, HM Latif Journal of Money Laundering Control 27 (2), 395-412, 2024 | 4 | 2024 |
| Anti-money laundering regulations in financial institutions of Pakistan: a study of customer due diligence N Sultan Universiti Teknologi MARA (UiTM), 2022 | 3 | 2022 |
| Shock Dependence and Volatility Transmission Between Crude Oil and Stock Markets: Evidence from Pakistan S Muhammad, A Akhtar, N Sultan © Lahore School of Economics, 2016 | 3 | 2016 |
| From Secrecy to Accountability: The Evolution of Beneficial Ownership Practices in Indonesia's Anti-Money Laundering Framework. P Nauli, N Mohamed, N Sultan Pakistan Journal of Criminology 15 (4), 2023 | 1 | 2023 |
| Cybercrime in Malaysia-Prevention of Honey Trap on Social Media and Online Dating Applications. N Mohamed, N Sultan, VNG Wai Yan, SJ Mat Husin Pakistan Journal of Criminology 15 (4), 2023 | 1 | 2023 |
| Enterprise Recourse Planning Adoption Behaviour in SMEs of Pakistan with the Mediating Role of Attitude W Subhani, MA Naz, N Sultan, MU Nazir Journal of Excellence in Social Sciences 3 (2), 105-124, 2024 | | 2024 |
| Board Gender Diversity and Firm Value: A Case of PSX W Subhani, A Amin, MA Naz, N Sultan, S Aslam Bulletin of Business and Economics (BBE) 13 (1), 2024 | | 2024 |
| Modern Illegal Investment Schemes: An Assessment of its Combating Regime in Malaysia. N Mohamed, N Sultan, A Rajamanickam Pakistan Journal of Criminology 15 (4), 2023 | | 2023 |
| Factors Influencing the Behavioural Intention to Adopt Islamic Banking in Pakistan with the Mediating Role of Attitude NS Waseem Subhani, Laiba Malik, Muhammad Azeem Naz Journal of Policy Research 9 (4), 138-151, 2023 | | 2023 |
| Customer protection and money laundering in the era of digital currencies: are Malaysian regulations enough to combat? N Mohamed, KE Tan, N Sultan, A Sattar, H Latiff Management & Accounting Review (MAR) 22 (3), 58-79, 2023 | | 2023 |
| Valuation techniques and financial statement disclosures for non-bearer plant sustainability performance in Indonesia W Perwitasari, N Mohammed, N Sultan, AF Mita, R Mahmud Asia-Pacific Management Accounting Journal (APMAJ) 18 (2), 57-78, 2023 | | 2023 |
| Section 17a Of The Malaysian Anti-Corruption Act: The Corporate Implementation Perspectives N Mohamed, N Sultan, SJM Husin, W Perwitasari European Proceedings of Social and Behavioural Sciences, 0 | | |
