Title
The risk of money laundering & terrorist financing faced by banking sector :
Degree
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
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.
Link to Catalog Record
https://ils.iba.edu.pk/cgi-bin/koha/opac-detail.pl?biblionumber=54960
iRepository Citation
Ilyas, M. N. (2020). The risk of money laundering & terrorist financing faced by banking sector : (Unpublished graduate research project).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
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