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.

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Shahrin, Mashiyat
Rannpháirtithe:	Ahmed, Md. Shamim
Formáid:	Internship report
Teanga:	English
Foilsithe / Cruthaithe:	Brac University 2023
Ábhair:	Anti-money laundering BRAC Bank Limited Banking sector Banks and banking > Bangladesh. Money laundering > Prevention Money laundering investigation
Rochtain ar líne:	http://hdl.handle.net/10361/18274

Míreanna comhchosúla

Reference guide to anti-money laundering and combating the financing of terrorism /
de réir: Schott, Paul Allan
Foilsithe / Cruthaithe: (2004)

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

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
de réir: Chowdhury, Navid Anwar
Foilsithe / Cruthaithe: (2022)

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
de réir: Haque, Shahareen Mehjabin
Foilsithe / Cruthaithe: (2021)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
de réir: Jyoti, Jerin Tasneem
Foilsithe / Cruthaithe: (2019)

Estimating illicit financial flows :
de réir: Cobham, Alex

Combating fiscal fraud and empowering regulators :

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
de réir: Tabassum, Nujhat
Foilsithe / Cruthaithe: (2019)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2004)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2001)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2007)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2010)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2006)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2022)

Monetary theory and practice /
de réir: Hanson, John Lloyd
Foilsithe / Cruthaithe: (1983)

Money, banking and international trade /
de réir: Vaish, M. C.
Foilsithe / Cruthaithe: (1996)

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
de réir: Tammi, Rubaba Tahasin
Foilsithe / Cruthaithe: (2024)

The monetary process : essentials of money and banking /
de réir: Marshall, Robert Herman, 1929-
Foilsithe / Cruthaithe: (1974)

Digital Money and Central Bank Operations /
de réir: Kahn, Charles
Foilsithe / Cruthaithe: (2022)

Non-performing loan factor analysis of Southeast Bank Limited
de réir: Babuna, Mashiyat Wahid
Foilsithe / Cruthaithe: (2018)

Resolving Nonperforming Loans in Sub-Saharan Africa in the Aftermath of the COVID-19 Crisis /
de réir: Eyraud, Luc
Foilsithe / Cruthaithe: (2021)

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

The demand for money : theories and evidence /
de réir: Laidler, David E. W.
Foilsithe / Cruthaithe: (1997)

A Simple Model of An International Lender of Last Resort /
de réir: Huang, Haizhou
Foilsithe / Cruthaithe: (2000)

A Guide to IMF Stress Testing : Methods and Models /
de réir: Ong, Li
Foilsithe / Cruthaithe: (2014)

Financial markets and institutions /
de réir: Mishkin, Frederic S.

IMF Staff papers : Volume 33 No. 2.
Foilsithe / Cruthaithe: (1986)

SME division of BRAC Bank Limited
de réir: Eva, Tahjinara Taj
Foilsithe / Cruthaithe: (2017)

Modeling Buffer Stock Money : An Appraisal.
Foilsithe / Cruthaithe: (1988)

Commercial Real Estate and Macrofinancial Stability During COVID-19 /
de réir: Deghi, Andrea
Foilsithe / Cruthaithe: (2021)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
de réir: Arafat, Shah Shafin
Foilsithe / Cruthaithe: (2022)

Cross-Border Central Bank Digital Currencies, Bank Runs and Capital Flows Volatility /
de réir: Popescu, Adina
Foilsithe / Cruthaithe: (2022)

অর্থের নীতি অর্থের নৈতিকতা /
de réir: দাশগুপ্ত, অজয়

What's in the R- Stars for Korea? /
de réir: Rafiq, Sohrab
Foilsithe / Cruthaithe: (2021)

Customer satisfaction on general banking of Prime Bank
de réir: Maria, Jannatul
Foilsithe / Cruthaithe: (2018)

A Central Bank's Guide to International Financial Reporting Standards /
de réir: Wytenburg, Rudy
Foilsithe / Cruthaithe: (2021)

A Central Bank's Guide to International Financial Reporting Standards /
de réir: Wytenburg, Rudy
Foilsithe / Cruthaithe: (2021)

The impact of macroeconomic factors on Mercantile Bank PLC
de réir: Hoque, Kazi Mahera
Foilsithe / Cruthaithe: (2024)

Errors in account opening forms: a case of Rupali Bank Limited
de réir: Ismail, Fahim Abid Bin
Foilsithe / Cruthaithe: (2018)

The general theory of employment, interest, and money /
de réir: Keynes, John Maynard, 1883-1946
Foilsithe / Cruthaithe: (1991)