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.

Dades bibliogràfiques
Autor principal:	Shahrin, Mashiyat
Altres autors:	Ahmed, Md. Shamim
Format:	Internship report
Idioma:	English
Publicat:	Brac University 2023
Matèries:	Anti-money laundering BRAC Bank Limited Banking sector Banks and banking > Bangladesh. Money laundering > Prevention Money laundering investigation
Accés en línia:	http://hdl.handle.net/10361/18274

Ítems similars

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

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

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

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

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

Estimating illicit financial flows :
per: Cobham, Alex

Combating fiscal fraud and empowering regulators :

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

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

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

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

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

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

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

Monetary theory and practice /
per: Hanson, John Lloyd
Publicat: (1983)

Money, banking and international trade /
per: Vaish, M. C.
Publicat: (1996)

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

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

Digital Money and Central Bank Operations /
per: Kahn, Charles
Publicat: (2022)

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

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

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

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

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

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

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

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

SME division of BRAC Bank Limited
per: Eva, Tahjinara Taj
Publicat: (2017)

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

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

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

Cross-Border Central Bank Digital Currencies, Bank Runs and Capital Flows Volatility /
per: Popescu, Adina
Publicat: (2022)

অর্থের নীতি অর্থের নৈতিকতা /
per: দাশগুপ্ত, অজয়

What's in the R- Stars for Korea? /
per: Rafiq, Sohrab
Publicat: (2021)

Customer satisfaction on general banking of Prime Bank
per: Maria, Jannatul
Publicat: (2018)

A Central Bank's Guide to International Financial Reporting Standards /
per: Wytenburg, Rudy
Publicat: (2021)

A Central Bank's Guide to International Financial Reporting Standards /
per: Wytenburg, Rudy
Publicat: (2021)

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

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

The general theory of employment, interest, and money /
per: Keynes, John Maynard, 1883-1946
Publicat: (1991)