The risk of money laundering & terrorist financing faced by banking sector :

Author

Muhammad Nadir Ilyas

Degree

Master of Business Administration Executive

Faculty / School

Faculty of Business Administration (FBA)

Year of Award

2011

Project Type

MBA Executive Research Project

Access Type

Restricted Access

Keywords

Global economy, International regulations, Financial action task force (FATF)

Executive Summary

The aim of the project is to evaluate the possibility of risk of money laundering and terrorist financing faced by Pakistani banking sector. Program: EMBA Photocopying is prohibited. To be used within library premises.

Pages

86

Link to Catalog Record

https://ils.iba.edu.pk/cgi-bin/koha/opac-detail.pl?biblionumber=54960

Recommended Citation

Ilyas, M. N. (2011). The risk of money laundering & terrorist financing faced by banking sector : (Unpublished graduate research project). Institute of Business Administration, Pakistan. Retrieved from https://ir.iba.edu.pk/research-projects-emba/542