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. ACADEMIA International Journal for Social Sciences, [S. l.], v. 4, n. 4, p. 629–642, 2025. DOI: 10.63056/. Disponível em: https://academia.edu.pk/index.php/Journals/article/view/912. Acesso em: 12 oct. 2025.