Money laundering and its prevention policy: a case of City Bank Limited

Money laundering and its prevention policy: a case of City Bank Limited

This internship report is submitted in a partial fulfillment of the requirements for the degree of Bachelor of Business Administration,2012.

Dades bibliogràfiques
Autor principal:	Chowdhury, Tarek Amin
Altres autors:	Kamal, Shawkat
Format:	Internship report
Idioma:	English
Publicat:	BRAC University 2012
Matèries:	Business administration
Accés en línia:	http://hdl.handle.net/10361/2015

Ítems similars

Anti money laundering activities and its prevention in BRAC Bank Limited
per: Bose, Catherine Aniee
Publicat: (2014)

Money laundering as a risk in the banking industry of Bangladesh : a study on the EXIM Bank Ltd. Rajuk Avenue Branch
per: Mevij, Khandakar
Publicat: (2013)

Retail banking activities of the City Bank Limited
per: Mustary, Tanzila
Publicat: (2014)

Mobile money services widen financial inclusion and the development of its ecosystem : a report on Robi Axiata Limited
per: Chowdhury, Sifat Tasnim
Publicat: (2014)

The procedure of general banking and performance of the City Bank Limited
per: Hossain, Md. Imran
Publicat: (2012)

An analysis of retail banking products of the City Bank Limited
per: Wareesa, Syeda Najifa
Publicat: (2014)

Product mix of the City Bank Limited (CBL)
per: Sarker, Partha Protim
Publicat: (2010)

Financial ratio analysis of the City Bank Limited
per: Ferdaus, Jannatul
Publicat: (2014)

Customer service of The City Bank Limited : Gulshan avenue
per: Ahmed, Ayesha
Publicat: (2014)

SME banking of IFIC bank limited: a comparative study among City bank, Eastern bank and IFIC bank
per: Afrin, Sifat
Publicat: (2012)

Security measures of banking activates : a case study on The City Bank Ltd.
per: Islam, Md. Shirajul
Publicat: (2015)

City Brokerage Limited
per: Islam, Shafiqul
Publicat: (2014)

Activities of investment bank in the case of IDLC Investments Limited
per: Abu Taher, Md.
Publicat: (2012)

Risk management practice in the City Bank Limited
per: Anzeer, Mahmaud
Publicat: (2015)

The impact of training on career progression in banks : a case study on Dhaka Bank Limited
per: Tammim, Lamia
Publicat: (2014)

Human resource policy of AB Bank limited
per: Monira, Mahsharan
Publicat: (2011)

Standard Chartered Bank and difference between SME loan of SCB and the City Bank Limited
per: Hoque, Md. Tayeenul
Publicat: (2010)

Standard Chartered Bank: transaction banking & its performance
per: Iqbal, Snigdha
Publicat: (2011)

The police: proper investigative body in money laundering cases?
per: Islam, Md. Rizwanul
Publicat: (2014)

Credit management policy of Mutual Trust Bank Limited
per: Shiuly, Hasina
Publicat: (2014)

Macroeconomic Implications of Money Laundering /
per: Quirk, Peter
Publicat: (1996)

Money Laundering Through Art
per: De Sanctis
Publicat: (2013)

Journal of Money Laundering Control

Credit procedure of Mercantile Bank Limited: a case study of Mohakhali Branch
per: Pritha, Ishrat Jahan
Publicat: (2014)

Financing in bank products, it’s management & administration: a NCC bank view
per: Shakhi, Fathi Rahman
Publicat: (2014)

A critical analysis of the customer care service of The City Bank Limited
per: Akter, Oyahida
Publicat: (2014)

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

Compare and contrast between the general banking: City bank vs. Agrani bank
per: Akhtar, Nasiha Mahfuz
Publicat: (2014)

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
per: Shahrin, Mashiyat
Publicat: (2023)

An assessment of service quality in the City Bank Ltd.
per: Ahmed, Kamrunnahar
Publicat: (2014)

Financial performance analysis of Prime Bank Limited
per: Chowdhury, Salsabin
Publicat: (2012)

Retail banking, credit facility & performance appraisal of the employee of The City Bank Limited
per: Islam, Nafisa
Publicat: (2016)

A study of social compliance policy activity and its impact : Aarong
per: Choudhury, Abu Fardous Md. Abdullah
Publicat: (2011)

Enhancing Contributions to Combating Money Laundering : Policy Paper.
Publicat: (2001)

Agent banking and its prospects in Bangladesh
per: Adib, Mirza Sami
Publicat: (2016)

Functional assessment on security measures of The City Bank Ltd.
per: Alam, Khairul
Publicat: (2015)

Credit management policy and its effectiveness of the Meghna Group of Industries
per: Rhidoy, Md. Mohiuddin
Publicat: (2014)

Factors hindering loan acceptance, a case on BRAC Bank Limited
per: Khanam, Dilruba
Publicat: (2016)

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

Money Laundering and the International Financial System /
per: Tanzi, Vito
Publicat: (1996)