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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| Format: | Final Year Project |
| Language: | English |
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2013
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| Online Access: | http://hdl.handle.net/10356/51939 |
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| Institution: | Nanyang Technological University |
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sg-ntu-dr.10356-519392023-05-19T06:09:00Z Money laundering. Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. Nanyang Business School Marina Lee Foong Tow DRNTU::Business::General 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 as to allow the readers to gain an insight of the enforcement here. Finally, the project concludes with case illustration and interviews with bankers in Singapore. This project has exposed the authors to the various aspects of money laundering. It is hoped that the readers will benefit just as much as the authors have while doing the project. BUSINESS 2013-04-18T03:04:35Z 2013-04-18T03:04:35Z 1996 1996 Final Year Project (FYP) http://hdl.handle.net/10356/51939 en Nanyang Technological University 283 p. application/pdf |
| institution |
Nanyang Technological University |
| building |
NTU Library |
| continent |
Asia |
| country |
Singapore Singapore |
| content_provider |
NTU Library |
| collection |
DR-NTU |
| language |
English |
| topic |
DRNTU::Business::General |
| spellingShingle |
DRNTU::Business::General Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. Money laundering. |
| description |
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 as to allow the readers to gain an insight of the enforcement here. Finally, the project concludes with case illustration and interviews with bankers in Singapore.
This project has exposed the authors to the various aspects of money laundering. It is hoped that the readers will benefit just as much as the authors have while doing the project. |
| author2 |
Nanyang Business School |
| author_facet |
Nanyang Business School Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. |
| format |
Final Year Project |
| author |
Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. |
| author_sort |
Foo, Li Nee. |
| title |
Money laundering. |
| title_short |
Money laundering. |
| title_full |
Money laundering. |
| title_fullStr |
Money laundering. |
| title_full_unstemmed |
Money laundering. |
| title_sort |
money laundering. |
| publishDate |
2013 |
| url |
http://hdl.handle.net/10356/51939 |
| _version_ |
1770564352175243264 |