| Mitigating asset misappropriation through integrity and fraud risk elements: Evidence emerging economies HHM Bakri, N Mohamed, J Said Journal of Financial Crime 24 (2), 2017 | 85 | 2017 |
| Financial statement fraud risk mechanisms and strategies: the case studies of Malaysian commercial companies N Mohamed, M Handley-Schachler Procedia-Social and Behavioral Sciences 145, 321-329, 2014 | 55 | 2014 |
| Roots of responsibilities to financial statement fraud control N Mohamed, M Handley-Schachler Procedia Economics and Finance 28, 46-52, 2015 | 38 | 2015 |
| The Influencing Factors of Employee Fraud in Malaysia Financial Institution: The Application of the Fraud Pentagon Theory N Mohamed, NB Zakaria, NS Mohd Nazip, NF Mohammed Academy of Strategic Management Journal 20 (6), 1-12, 2021 | 29 | 2021 |
| 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? S Nasir, N Mohamed, MA Bashir, MF Bashir Journal of Public Affairs 21 (3), 1-9, 2021 | 22* | 2021 |
| Mitigating asset misappropriation through integrity and fraud risk elements: Evidence emerging economies HH Mustafa Bakri, N Mohamed, J Said Journal of Financial Crime 24 (2), 242-255, 2017 | 21 | 2017 |
| Financial statements fraud control: Exploring internal control strategies in two Malaysian public interest entities N Mohamed Teesside University, 2014 | 17 | 2014 |
| The Effect of Leadership Style, Organisational Culture and Internal Control on Asset Misappropriation EK Ghani, N Mohamed, MA Tajudin, K Muhammad Academy of Accounting and Financial Studies Journal 25 (5), 2021 | 14 | 2021 |
| 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 |
| Disputes and resemblance: Comparative analysis of shariah advisory committee methodology and international indices WA Wan Zainal, N Kasim, NB Zakaria, N Mohamed Management & Accounting Review (MAR) 15 (2), 1-10, 2016 | 10 | 2016 |
| 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 |
| Corporate governance, risk management and ethical investment: Evidence from banking industries Hossain, A., Sobhani, F.A., Omar, N., Mohamad, N., Said International Journal of Financial Research 10 (5), 126-137, 2019 | 9 | 2019 |
| Corporate Governance, Managerial Diversion, and Indonesian State-Owned Enterprises: A Literature Review NM Junino Jahja, Nor Farizal Mohammed, Norziana Lokman International Journal of Financial Research 11 (5), 510 - 517, 2020 | 8 | 2020 |
| Corporate governance and risk disclosures: A comparative analysis between Bangladeshi and Malaysian Islamic Banks N Kabir, M.R., Sobhani, F.A., Omar, N., Mohamad International Journal of Financial Research 10 (5), 110-125, 2019 | 8 | 2019 |
| 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 |
| Factors causing mismanagement in public/private contracts: An Indonesian perspective N Mohamed, AM Ridwan, O Saoula, MR Issa Management Science Letters 9 (9), 1429-1438, 2019 | 7 | 2019 |
| 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 |
Nasir SultanDepartment of Management and Administrative Sciences, University of Gujrat, Punjab, Pakistan在 uog.edu.pk 的电子邮件经过验证
