(1)
Muqadas Sarfaraz; Hadia Humna; Zafar Iqbal; Rehana Younis; Noman Nadeem; Zohaa Naveed. Evaluating Compliance Based Crime Prevention in Lahore’s Banks: A Criminological Study of KYC and AML Tools Against Digital Financial Offences. AIJSS 2025, 4 (4), 629-642. https://doi.org/10.63056/.