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Browsing MBA (BUIC) by Author "Usman Shoukat, 01-120092-075"
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Muhammad Sheheryar, 01-120092-038; Usman Shoukat, 01-120092-075; Mehnaz Begum, 01-120092-027; Ayusha Sitwat, 01-120092-064
(Bahria University Islamabad Campus, 2012)
This project is about the anti money laundering standards that are used in Pakistan as well as at international level. The project is based on the comparison of Pakistan’s standards with international standards that either ...