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.
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| Aineistotyyppi: | Internship report |
| Kieli: | English |
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Brac University
2023
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| Linkit: | http://hdl.handle.net/10361/18274 |
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10361-18274 |
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10361-182742023-05-11T21:01:45Z Anti-money laundering and combating financing terrorism by BRAC Bank Limited Shahrin, Mashiyat Ahmed, Md. Shamim Brac Business School, Brac University Anti-money laundering BRAC Bank Limited Banking sector Banks and banking--Bangladesh. Money laundering--Prevention Money laundering investigation This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022. Cataloged from PDF version of internship report. Includes bibliographical references (page 42). This paper attempts to present a comprehensive review of BRAC Bank's anti-money laundering initiatives and efforts to avoid it. Because banks deal with money, people occasionally try to take advantage of them to carry out various criminal tasks in order to profit from them. As a result, banks must ensure that these kinds of illegal actions are avoided. They take the required precautions and adhere to some predetermined rules to stop these behaviors. Because of this, I have first provided a detailed explanation of the operations at the office. After that, in the second chapter, I gave a brief description of the company, BRAC Bank Limited, where I had finished my internship program. I made an effort to concentrate on the bank's founding history, goal, and vision, as well as its key departments, business divisions, and goods and services. Finally, I presented some conclusions from my research of the anti-money laundering initiatives in the third chapter. I then gave some recommendations and pointed out some of the report's limitations. Mashiyat Shahrin B. Business Administration 2023-05-11T04:45:44Z 2023-05-11T04:45:44Z 2022 2022-09 Internship report ID 17104073 http://hdl.handle.net/10361/18274 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. 42 pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
English |
| topic |
Anti-money laundering BRAC Bank Limited Banking sector Banks and banking--Bangladesh. Money laundering--Prevention Money laundering investigation |
| spellingShingle |
Anti-money laundering BRAC Bank Limited Banking sector Banks and banking--Bangladesh. Money laundering--Prevention Money laundering investigation Shahrin, Mashiyat Anti-money laundering and combating financing terrorism by BRAC Bank Limited |
| description |
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022. |
| author2 |
Ahmed, Md. Shamim |
| author_facet |
Ahmed, Md. Shamim Shahrin, Mashiyat |
| format |
Internship report |
| author |
Shahrin, Mashiyat |
| author_sort |
Shahrin, Mashiyat |
| title |
Anti-money laundering and combating financing terrorism by BRAC Bank Limited |
| title_short |
Anti-money laundering and combating financing terrorism by BRAC Bank Limited |
| title_full |
Anti-money laundering and combating financing terrorism by BRAC Bank Limited |
| title_fullStr |
Anti-money laundering and combating financing terrorism by BRAC Bank Limited |
| title_full_unstemmed |
Anti-money laundering and combating financing terrorism by BRAC Bank Limited |
| title_sort |
anti-money laundering and combating financing terrorism by brac bank limited |
| publisher |
Brac University |
| publishDate |
2023 |
| url |
http://hdl.handle.net/10361/18274 |
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AT shahrinmashiyat antimoneylaunderingandcombatingfinancingterrorismbybracbanklimited |
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