Money laundering.

• 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: DRNTU::Business::General
• Online Access: http://hdl.handle.net/10356/51939
• Institution: Nanyang Technological University

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...