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.

Bibliografiske detaljer
Hovedforfatter:	Chowdhury, Tarek Amin
Andre forfattere:	Kamal, Shawkat
Format:	Internship report
Sprog:	English
Udgivet:	BRAC University 2012
Fag:	Business administration
Online adgang:	http://hdl.handle.net/10361/2015

Lignende værker

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

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

Retail banking activities of the City Bank Limited
af: Mustary, Tanzila
Udgivet: (2014)

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

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

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

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

Financial ratio analysis of the City Bank Limited
af: Ferdaus, Jannatul
Udgivet: (2014)

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

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

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

City Brokerage Limited
af: Islam, Shafiqul
Udgivet: (2014)

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

Risk management practice in the City Bank Limited
af: Anzeer, Mahmaud
Udgivet: (2015)

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

Human resource policy of AB Bank limited
af: Monira, Mahsharan
Udgivet: (2011)

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

Standard Chartered Bank: transaction banking & its performance
af: Iqbal, Snigdha
Udgivet: (2011)

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

Credit management policy of Mutual Trust Bank Limited
af: Shiuly, Hasina
Udgivet: (2014)

Macroeconomic Implications of Money Laundering /
af: Quirk, Peter
Udgivet: (1996)

Money Laundering Through Art
af: De Sanctis
Udgivet: (2013)

Journal of Money Laundering Control

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

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

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

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

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

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

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

Financial performance analysis of Prime Bank Limited
af: Chowdhury, Salsabin
Udgivet: (2012)

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

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

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

Agent banking and its prospects in Bangladesh
af: Adib, Mirza Sami
Udgivet: (2016)

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

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

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

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

Money Laundering and the International Financial System /
af: Tanzi, Vito
Udgivet: (1996)