Inlämning av Examensarbete / Submission of Thesis

Ajmal Raza , pp. 100. MAM/Sektionen för Management, 2008.

The work

Författare / Author: Ajmal Raza
ajmalbba@gmail.com
Titel / Title: Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”
Översatt titel / Translated title: Utbredning av penningtvätt inom "Commercial Banks of Lahore, Pakistan"
Abstrakt Abstract:

Main objective of this thesis is to discuss the method of money laundering used in Pakistan. We will discuss all this with help of a Processes and systems of banks in Pakistan. Money laundering has traditionally been reflected a process by which criminals endeavor to fleece the backgrounds and possession of the proceeds of their criminal / illegal accomplishments. It is conducted to comprehend the problems related to unbalanced growth in the deposit of commercial banks, due to money laundering. There are many studies undertaken by various researchers. However, issue is needed to analyze the problem face by commercial bank due to money laundering.
To understand the process of money laundering.
To find the various risks to the commercial banks regarding the money laundering.
To study the current trend of money laundering in banking sector, non-banking financial institutions and Non-financial businesses/professions.
To study the law that prevents and restricts the money laundering in banks.

Ämnesord / Subject: Företagsekonomi - Business Administration\Organization
Företagsekonomi - Business Administration\Management Control
Företagsekonomi - Business Administration\Information
Nyckelord / Keywords: Money laundering, Anti money laundering, Compliance, Base l, Basel II, Know Your Customer (KYC) , Non-Bank institution, Data Protection, Dormant Accounts, Terrorist Financing, Financial Action Task Force (FATF), Transaction Monitoring

Publication info

Dokument id / Document id: houn-8glqz2
Program:/ Programme Magisterprogram i Företagsekonomi/Master's Degree Programme in Business Administration (MSC)
Registreringsdatum / Date of registration: 05/06/2011
Uppsatstyp / Type of thesis: Magisterarbete/Master's Thesis (60 credits)

Context

Handledare / Supervisor: Jan Svanberg
jan.svanberg@sh.se
Examinator / Examiner: Eva Wittbom
Organisation / Organisation: Blekinge Institute of Technology
Institution / School: MAM/Sektionen för Management
S-372 25 Ronneby
+46 455 38 50 00

Files & Access

Bifogad uppsats fil(er) / Files attached: bth2011raza.pdf (561 kB, öppnas i nytt fönster)