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  1. 1. Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”

    Magister-uppsats, Blekinge Tekniska Högskola/Sektionen för management

    Författare :Ajmal Raza; [2008]
    Nyckelord :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 ;

    Sammanfattning : 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. LÄS MER