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...
| Main Authors: | , , |
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| Other Authors: | |
| Format: | Final Year Project (FYP) |
| Language: | English |
| Published: |
2013
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| Subjects: | |
| Online Access: | http://hdl.handle.net/10356/51214 |
| _version_ | 1811680057753600000 |
|---|---|
| author | Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. |
| author2 | Nanyang Business School |
| author_facet | Nanyang Business School Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. |
| author_sort | Foo, Li Nee. |
| collection | NTU |
| 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. |
| first_indexed | 2024-10-01T03:19:00Z |
| format | Final Year Project (FYP) |
| id | ntu-10356/51214 |
| institution | Nanyang Technological University |
| language | English |
| last_indexed | 2024-10-01T03:19:00Z |
| publishDate | 2013 |
| record_format | dspace |
| spelling | ntu-10356/512142023-05-19T07:23:09Z Money laundering. Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. Nanyang Business School Marina Lee Foong Tow DRNTU::Business 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 2013-03-07T00:45:19Z 2013-03-07T00:45:19Z 1996 1996 Final Year Project (FYP) http://hdl.handle.net/10356/51214 en Nanyang Technological University 283 p. application/pdf |
| spellingShingle | DRNTU::Business Foo, Li Nee. Ong, Hwee Ping. Tew, Pei Yi. Money laundering. |
| title | Money laundering. |
| title_full | Money laundering. |
| title_fullStr | Money laundering. |
| title_full_unstemmed | Money laundering. |
| title_short | Money laundering. |
| title_sort | money laundering |
| topic | DRNTU::Business |
| url | http://hdl.handle.net/10356/51214 |
| work_keys_str_mv | AT foolinee moneylaundering AT onghweeping moneylaundering AT tewpeiyi moneylaundering |