Please use this identifier to cite or link to this item: https://hdl.handle.net/10356/51214
Title: Money laundering.
Authors: Foo, Li Nee.
Ong, Hwee Ping.
Tew, Pei Yi.
Keywords: DRNTU::Business
Issue Date: 1996
Abstract: 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.
URI: http://hdl.handle.net/10356/51214
Rights: Nanyang Technological University
Fulltext Permission: restricted
Fulltext Availability: With Fulltext
Appears in Collections:NBS Student Reports (FYP/IA/PA/PI)

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