Show simple item record

dc.contributor.advisorSaiful Islam
dc.contributor.authorFatema, Mst. Kaniz
dc.date.accessioned2022-05-18T06:49:33Z
dc.date.available2022-05-18T06:49:33Z
dc.date.issued2016-07
dc.identifier.urihttp://localhost:8080/xmlui/handle/123456789/1859
dc.descriptionThis report is submitted to the Department of Accounting, Hajee Mohammad Danesh Science and Technology University (HSTU) in partial fulfillment of the requirements for the degree of Master of Business Administration (MBA). Prepared By Mst. Kaniz Fatema Student ID 1505137 MBA-major in Accounting and Information Systems (MBA-AIS) Department of Accounting Hajee Mohammad Danesh Science and Technology University, Dinajpur-5200en_US
dc.description.abstractThis report completed money laundering and its prevention policy of commercial banks in Bangladesh. Most of the money laundering occurred through financial institutions like banks, That’s why Sonali Bank Ltd. (as a largest commercial bank in Bangladesh) is selected to gather information about money laundering and its prevention policy to prepare this report. This report is completed by a descriptive analysis based on primary and secondary data. As money laundering is a sophisticated and dynamic crime, the criminals continuously take innovative processes to use the financial system to launder money. This study focuses on the techniques which are used to launder money in Bangladesh are bank capture, cash smuggling, offshore accounts (shell banks), underground banking, gambling, investing in legitimate business, round-tripping and structuring. In developing countries like Bangladesh, it is more difficult to combat money laundering than developed countries because of inadequate regulatory environment and vulnerable financial system. Bangladesh Bank issues guidelines to facilitate the implementation of prevention of money laundering act. According to the guideline, all financial institutions have to develop anti-money laundering policy to ensure safety and soundness of their institutions. To reduce the money laundering in Bangladesh, all financial institutions should develop a strong technical anti money laundering policy and should follow the guidelines of central bank in case of daily transactions, record keeping and account opening.en_US
dc.language.isoenen_US
dc.publisherHAJEE MOHAMMAD DANESH SCIENCE AND TECHNOLOGY UNIVERSITY, DINAJPUR.en_US
dc.subjectMONEY LAUNDARINGen_US
dc.subjectSTUDY OF SONALI BANK LIMITEDen_US
dc.titleAN INTERNSHIP REPORT ON MONEY LAUNDARING AND ITS PREVENTION POLICY: A CASE STUDY OF SONALI BANK LIMITEDen_US
dc.typeThesisen_US


Files in this item

Thumbnail

This item appears in the following Collection(s)

Show simple item record