Items where Subject is "Money Laundering"

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Richardson, Katie (2021) An Examination of the Impact of Covid-19 on Financial Institutions Ability to Comply with Anti Money Laundering Legislation and Fraud Prevention Policies. Undergraduate thesis, Dublin, National College of Ireland.

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Sheshadri, Kavitha (2024) Analysis on importance and effectiveness of Suspicious Activity Reporting (SAR) for the Anti-Money Laundering process of investment banks in India. Masters thesis, Dublin, National College of Ireland.

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Vasudeva Murthy, Shwetha (2022) Analysis on the significance and effectiveness of anti-money laundering policies and regulations of Financial Institutions (Investment Banks) in India. Masters thesis, Dublin, National College of Ireland.