Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021.
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| Format: | Internship report |
| Język: | English |
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Brac University
2021
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| Dostęp online: | http://hdl.handle.net/10361/15037 |
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10361-150372021-09-22T21:01:24Z Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department. Momo, Sadia Islam Haque, Mohammad Mujibul Brac Business School, Brac University Money laundering--Bangladesh This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021. Cataloged from PDF version of internship report. Includes bibliographical references (page 51-52). Dhaka Bank Limited is one of the leading banking company in Bangladesh. It was a great pleasure for me to able to conduct my internship program in Dhaka Bank. During my internship period I have gathered a lot of knowledge which can be beneficial for my future. I have worked in an AML CFT division in Dhaka Bank. I have talked about my daily job responsibilities in this report. My job responsibilities were to make a circular for letters, checking the name of people or organizations which have been mentioned on the letter, collecting monthly CTR, AML Meeting minutes from every branch. Moreover, I have discussed the overall operational activities of Dhaka Bank. Branches, departments, services, management practices, marketing practices- everything has been discussed in detail. Furthermore, the main objective of this report is to analyze the process of money laundering, the impact of money laundering in our country and lastly Dhaka Bank’s initiatives on Anti-Money laundering. Here, I have done qualitative research for these issues. Money laundering is a global issue and Bangladesh’s risk score is high in laundering money. For laundering money, people or organizations mostly target financial institutions as their weapon. It affects our economy very badly. Government is taking many initiatives for solving these problems. Besides, Dhaka Bank is taking necessary measurements for stopping money laundering problems under the supervision of BFIU. Sadia Islam Momo B. Business Administration 2021-09-22T06:07:20Z 2021-09-22T06:07:20Z 2021 2021-06 Internship report ID 16304074 http://hdl.handle.net/10361/15037 en Brac University Internship reports are protected by copyright. They may be viewed from this source for any purpose, but reproduction or distribution in any format is prohibited without written permission. 57 pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
English |
| topic |
Money laundering--Bangladesh |
| spellingShingle |
Money laundering--Bangladesh Momo, Sadia Islam Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department. |
| description |
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021. |
| author2 |
Haque, Mohammad Mujibul |
| author_facet |
Haque, Mohammad Mujibul Momo, Sadia Islam |
| format |
Internship report |
| author |
Momo, Sadia Islam |
| author_sort |
Momo, Sadia Islam |
| title |
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department. |
| title_short |
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department. |
| title_full |
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department. |
| title_fullStr |
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department. |
| title_full_unstemmed |
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department. |
| title_sort |
mechanism and effects/impacts of money laundering in bangladesh: preventive measures at dhaka bank’s aml-cft department. |
| publisher |
Brac University |
| publishDate |
2021 |
| url |
http://hdl.handle.net/10361/15037 |
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AT momosadiaislam mechanismandeffectsimpactsofmoneylaunderinginbangladeshpreventivemeasuresatdhakabanksamlcftdepartment |
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