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.

ग्रंथसूची विवरण
मुख्य लेखक:	Chowdhury, Tarek Amin
अन्य लेखक:	Kamal, Shawkat
स्वरूप:	Internship report
भाषा:	English
प्रकाशित:	BRAC University 2012
विषय:	Business administration
ऑनलाइन पहुंच:	http://hdl.handle.net/10361/2015

समान संसाधन

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

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

Retail banking activities of the City Bank Limited
द्वारा: Mustary, Tanzila
प्रकाशित: (2014)

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

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

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

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

Financial ratio analysis of the City Bank Limited
द्वारा: Ferdaus, Jannatul
प्रकाशित: (2014)

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

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

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

City Brokerage Limited
द्वारा: Islam, Shafiqul
प्रकाशित: (2014)

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

Risk management practice in the City Bank Limited
द्वारा: Anzeer, Mahmaud
प्रकाशित: (2015)

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

Human resource policy of AB Bank limited
द्वारा: Monira, Mahsharan
प्रकाशित: (2011)

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

Standard Chartered Bank: transaction banking & its performance
द्वारा: Iqbal, Snigdha
प्रकाशित: (2011)

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

Credit management policy of Mutual Trust Bank Limited
द्वारा: Shiuly, Hasina
प्रकाशित: (2014)

Macroeconomic Implications of Money Laundering /
द्वारा: Quirk, Peter
प्रकाशित: (1996)

Money Laundering Through Art
द्वारा: De Sanctis
प्रकाशित: (2013)

Journal of Money Laundering Control

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

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

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

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

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

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

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

Financial performance analysis of Prime Bank Limited
द्वारा: Chowdhury, Salsabin
प्रकाशित: (2012)

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

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

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

Agent banking and its prospects in Bangladesh
द्वारा: Adib, Mirza Sami
प्रकाशित: (2016)

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

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

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

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

Money Laundering and the International Financial System /
द्वारा: Tanzi, Vito
प्रकाशित: (1996)