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.

Manylion Llyfryddiaeth
Prif Awdur:	Shahrin, Mashiyat
Awduron Eraill:	Ahmed, Md. Shamim
Fformat:	Internship report
Iaith:	English
Cyhoeddwyd:	Brac University 2023
Pynciau:	Anti-money laundering BRAC Bank Limited Banking sector Banks and banking > Bangladesh. Money laundering > Prevention Money laundering investigation
Mynediad Ar-lein:	http://hdl.handle.net/10361/18274

Eitemau Tebyg

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

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

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

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

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

Estimating illicit financial flows :
gan: Cobham, Alex

Combating fiscal fraud and empowering regulators :

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

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

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

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

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

Monetary theory and practice /
gan: Hanson, John Lloyd
Cyhoeddwyd: (1983)

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

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

Money, banking and international trade /
gan: Vaish, M. C.
Cyhoeddwyd: (1996)

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

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

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

Digital Money and Central Bank Operations /
gan: Kahn, Charles
Cyhoeddwyd: (2022)

Financial markets and institutions /
gan: Mishkin, Frederic S., et al.
Cyhoeddwyd: (2024)

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

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

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

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

SME division of BRAC Bank Limited
gan: Eva, Tahjinara Taj
Cyhoeddwyd: (2017)

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

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

Customer satisfaction on general banking of Prime Bank
gan: Maria, Jannatul
Cyhoeddwyd: (2018)

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

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

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

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

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

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

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

SME loan financing of BASIC Bank Limited
gan: Islam, Muhammad Sarwar
Cyhoeddwyd: (2018)

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

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

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