Essays about: "Know Your Customer KYC"

Found 2 essays containing the words Know Your Customer KYC.

1. 1. Evaluation of Money Laundering Regulations in Ghana

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Francis Tontoh; [2008]
   Keywords : Money; Laundering; Concealemnt; Trafficking; Due Deligence; Criminalization; Crime; Laws; Regulations; Enforcement; Drugs;

   Abstract : Purpose: The purpose of this thesis is to identify and appraise within the Ghanaian environment the level of regulations in combat of money laundering and terrorism financing, the extent of the regulation and the effectiveness of the regulations or laws. Method: Research methodology will be based on qualitative data collection and analysis approach which will consider the gathering of information personally by the researcher including interviews based on structured or semi-structures questions to potential respondents Theory: The theory considered various concepts of money laundering that exist. READ MORE

3. 2. Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Ajmal Raza; [2008]
   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 ;

   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. READ MORE