Money laundering.

The purpose of this project is to create awareness among the readers as to what money laundering is. This project begins with a description of money laundering, followed by an examination of the banking practices adopted to prevent it. The legislative and regulatory structure is also discussed so...

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Bibliographic Details
Main Authors: Foo, Li Nee., Ong, Hwee Ping., Tew, Pei Yi.
Other Authors: Nanyang Business School
Format: Final Year Project
Language:English
Published: 2013
Subjects:
Online Access:http://hdl.handle.net/10356/51214
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Institution: Nanyang Technological University
Language: English