dc.contributor.advisor | Saiful Islam | |
dc.contributor.author | Fatema, Mst. Kaniz | |
dc.date.accessioned | 2022-05-18T06:49:33Z | |
dc.date.available | 2022-05-18T06:49:33Z | |
dc.date.issued | 2016-07 | |
dc.identifier.uri | http://localhost:8080/xmlui/handle/123456789/1859 | |
dc.description | This 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-5200 | en_US |
dc.description.abstract | This 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.iso | en | en_US |
dc.publisher | HAJEE MOHAMMAD DANESH SCIENCE AND TECHNOLOGY UNIVERSITY, DINAJPUR. | en_US |
dc.subject | MONEY LAUNDARING | en_US |
dc.subject | STUDY OF SONALI BANK LIMITED | en_US |
dc.title | AN INTERNSHIP REPORT ON MONEY LAUNDARING AND ITS PREVENTION POLICY: A CASE STUDY OF SONALI BANK LIMITED | en_US |
dc.type | Thesis | en_US |