Comparison of International Anti-money laundering standards with Pakistan's standards

dc.contributor.author	Muhammad Sheheryar, 01-120092-038
dc.contributor.author	Usman Shoukat, 01-120092-075
dc.contributor.author	Mehnaz Begum, 01-120092-027
dc.contributor.author	Ayusha Sitwat, 01-120092-064
dc.date.accessioned	2017-09-13T09:20:32Z
dc.date.available	2017-09-13T09:20:32Z
dc.date.issued	2012
dc.identifier.uri	http://hdl.handle.net/123456789/4697
dc.description	Supervised by Mr. Ahmar Athar	en_US
dc.description.abstract	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 the standards are same or not. If same then why Pakistan is black listed as money laundered country? Is there any Gap between standards or there some other problem? After analyzing the question that arises and addressed in this report is that if the standards are same everywhere then why in Pakistan is black listed for money laundering.	en_US
dc.language.iso	en	en_US
dc.publisher	Bahria University Islamabad Campus	en_US
dc.relation.ispartofseries	MBA;MFN 3466
dc.subject	Management Science.	en_US
dc.title	Comparison of International Anti-money laundering standards with Pakistan's standards	en_US
dc.type	Thesis	en_US