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
MBA Executive Research Project
Global economy, International regulations, Financial action task force (FATF)
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.
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 The risk of money laundering & terrorist financing faced by banking sector : (Unpublished graduate research project).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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