Anti-money laundering and combating financing terrorism by BRAC Bank Limited

Anti-money laundering and combating financing terrorism by BRAC Bank Limited

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022.

Bibliografiske detaljer
Hovedforfatter:	Shahrin, Mashiyat
Andre forfattere:	Ahmed, Md. Shamim
Format:	Internship report
Sprog:	English
Udgivet:	Brac University 2023
Fag:	Anti-money laundering BRAC Bank Limited Banking sector Banks and banking > Bangladesh. Money laundering > Prevention Money laundering investigation
Online adgang:	http://hdl.handle.net/10361/18274

Lignende værker

Reference guide to anti-money laundering and combating the financing of terrorism /
af: Schott, Paul Allan
Udgivet: (2004)

Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
af: Momo, Sadia Islam
Udgivet: (2021)

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
af: Chowdhury, Navid Anwar
Udgivet: (2022)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
af: Jyoti, Jerin Tasneem
Udgivet: (2019)

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
af: Haque, Shahareen Mehjabin
Udgivet: (2021)

Estimating illicit financial flows :
af: Cobham, Alex

Combating fiscal fraud and empowering regulators :

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
af: Tabassum, Nujhat
Udgivet: (2019)

The economics of money, banking, and financial markets /
af: Mishkin, Frederic S.
Udgivet: (2004)

The economics of money, banking, and financial markets /
af: Mishkin, Frederic S.
Udgivet: (2001)

The economics of money, banking, and financial markets /
af: Mishkin, Frederic S.
Udgivet: (2007)

The economics of money, banking, and financial markets /
af: Mishkin, Frederic S.
Udgivet: (2010)

Monetary theory and practice /
af: Hanson, John Lloyd
Udgivet: (1983)

The economics of money, banking, and financial markets /
af: Mishkin, Frederic S.
Udgivet: (2006)

The economics of money, banking, and financial markets /
af: Mishkin, Frederic S.
Udgivet: (2022)

Money, banking and international trade /
af: Vaish, M. C.
Udgivet: (1996)

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
af: Tammi, Rubaba Tahasin
Udgivet: (2024)

Non-performing loan factor analysis of Southeast Bank Limited
af: Babuna, Mashiyat Wahid
Udgivet: (2018)

The monetary process : essentials of money and banking /
af: Marshall, Robert Herman, 1929-
Udgivet: (1974)

Digital Money and Central Bank Operations /
af: Kahn, Charles
Udgivet: (2022)

Resolving Nonperforming Loans in Sub-Saharan Africa in the Aftermath of the COVID-19 Crisis /
af: Eyraud, Luc
Udgivet: (2021)

Cape Verde : Fifth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility.
Udgivet: (2005)

A Simple Model of An International Lender of Last Resort /
af: Huang, Haizhou
Udgivet: (2000)

The demand for money : theories and evidence /
af: Laidler, David E. W.
Udgivet: (1997)

SME division of BRAC Bank Limited
af: Eva, Tahjinara Taj
Udgivet: (2017)

Errors in account opening forms: a case of Rupali Bank Limited
af: Ismail, Fahim Abid Bin
Udgivet: (2018)

A Guide to IMF Stress Testing : Methods and Models /
af: Ong, Li
Udgivet: (2014)

Customer satisfaction on general banking of Prime Bank
af: Maria, Jannatul
Udgivet: (2018)

Financial markets and institutions /
af: Mishkin, Frederic S.

Prospects and challenges of introducing software in banking sector: a case study on Shahjalal Islami Bank Limited
af: Azad, Kornica
Udgivet: (2018)

The impact of macroeconomic factors on Mercantile Bank PLC
af: Hoque, Kazi Mahera
Udgivet: (2024)

General banking activities of the City Bank Limited
af: Matin, Md. Abdul
Udgivet: (2018)

IMF Staff papers : Volume 33 No. 2.
Udgivet: (1986)

General banking activities of Janata Bank Limited, Saptapadi Market branch, Bogura
af: Nanjiba, Rifah
Udgivet: (2024)

SME loan financing of BASIC Bank Limited
af: Islam, Muhammad Sarwar
Udgivet: (2018)

Overall HR practices of Midland Bank Limited BUS 400
af: Masud, Zarrin
Udgivet: (2017)

Commercial Real Estate and Macrofinancial Stability During COVID-19 /
af: Deghi, Andrea
Udgivet: (2021)

General banking functions: Mutual Trust Bank Ltd. - a study on Banani branch
af: Sharmin, Shaila
Udgivet: (2024)

Modeling Buffer Stock Money : An Appraisal.
Udgivet: (1988)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
af: Arafat, Shah Shafin
Udgivet: (2022)