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


Master of Business Administration Executive

Faculty / School

Faculty of Business Administration (FBA)

Year of Award

Spring 2020

Project Type

MBA Executive Research Project

Access Type

Restricted Access


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.

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