Essays about: "non-bank financial institutions"

Showing result 6 - 6 of 6 essays containing the words non-bank financial institutions.

  1. 6. 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