"Hallmark fraud of sonali bank in bangladesh" Essays and Research Papers

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    Dependency of Bangladesh

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    1. Trade Dependency: Bangladesh is dependent on many countries of the world for a lot of commodities and this dependency arises out of the local incapacity to produce these goods. Some of the areas in which Bangladesh is dependent are food items‚ petroleum‚ capital goods‚ mineral products‚ different kind of chemicals‚ raw materials for the textile industry and the pharmaceutical industry‚ plastic products etc. 1.1 Food Dependency In the year 2003-2004 the total amount of food imports amounted

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    Frauds in E Marketing

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    http://www.quirk.biz/resources/88/What-is-eMarketing-and-how-is-it-better-than-traditional-marketing http://en.wikipedia.org/wiki/Email_marketing http://www.exa.com.au/services/e-marketing.php http://www.mcafee.com/uk/resources/reports/rp-financial-fraud-int-banking.pdf http://www.investopedia.com/terms/m/marketing-fraud.asp#ixzz2Jp1lTV6c

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    Bangladesh Steels

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    ABUL KHAIR STEEL PRODUCTS LTD: Company Case Study                                                                                     ABUL KHAIR STEEL PRODUCTS LIMITED COMPANY DESCRIPTION Abul Khair Steel Products Ltd (AKSP) is a newly established large metal finishing plant in Bangladesh‚ that produces a range of steel products‚ such as cold rolled (CR) coils‚ galvanized steel (GS) sheets and corrugated galvanized iron (CGI) sheets. AKSP was established in 1999 as a private limited company and currently employs about 650 staff‚

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    Budget in Bangladesh

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    Introduction Generally An estimate of income and expenditure for a set period of time is called budget. A budget is a financial document used to project future income and expenses. The budgeting process may be carried out by a country‚ individuals or by companies to estimate whether the country /person/company can continue to operate with its projected income and expenses. The finance minister‚ AMA Muhith‚ has proposed national budget for fiscal year 2012-13 on June 7‚ 2012 with a total outlay

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    Financial Fraud in Canada

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    Management Term Project Financial Fraud in Canada [pic] Analysis presented to Ms. Julie Slater by Anouck Cinq-Mars (9197710) Anthony Liscio (9097856) Angelo Vaccaro (9356290) Joe Vincelli (9234403) Kyle Zarmair (9055177) John Molson School of Business April 4th 2011 Table of Contents Evolution of financial fraud in Canada…………………………………………...……4 Current types of fraud Canadian financial institutions A) Internal fraud…………………………………………………………………………..5 Identity

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    Wetlands of Bangladesh

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    BANGLADESH INTRODUCTION by Abdul Wahab Akonda Area: 144‚054 sq.km. Population: 104‚000‚000 (1987). Bangladesh lies between latitudes 20°34 ’N and 26°38 ’N and longitudes 88°0l ’E and 92°41 ’E. It is bounded by India in the west and north‚ by India and Burma in the east‚ and by the Bay of Bengal in the south. Zoogeographically‚ Bangladesh is an interesting country lying at the junction of the Indian and Malayan sub-regions of the Indomalayan Realm. The country has a very long history of human settlement

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    Financial Statement Fraud

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    must remain ethically cautious to circumvent falling into such a trap. Accountants need to be educated on what forms of financial statements frauds can be committed and ways to prevent financial statement fraud. A strong system of internal controls helps companies deter employees from committing fraud. Financial Statement Fraud Categories Financial statement fraud is deliberate misrepresentation‚ misstatement or omission of financial statement data for the purpose of misleading the reader and creating

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    Credit Card Fraud

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                                                          | Other available formats:  Abstract  Full Text - PDF (90 K) Credit card fraud: awareness and prevention Katherine J. Barker‚ Jackie D’Amato‚ Paul Sheridon. Journal of Financial Crime. London: 2008. Vol. 15‚ Iss. 4; pg. 398 Abstract (Summary) To make readers aware of the pervasiveness of credit card fraud and how it affects credit card companies‚ merchants and consumers. A range of recent publications in journals and information from internet

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    History of Bangladesh

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    Urdu as the official state language‚ protest erupted throughout the eastern wing. On 21 February 1952 (8 Falgun 1359 in Bangla calendar) students protest led to killing of ordinary citizen by the police. More people were killed the next day. In Bangladesh 21st February - ’Ekushey February’ in Bangla - is observed as ’Shaheed Dibosh’ (Martyr’s Day) whilst the United Nations declared it officially as "International Mother Language Day". The Shaheed Minar (Martyr’s Column) in Dhaka‚ and other replicas

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    Tourism in Bangladesh

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    14. Financial Condition 16 15. Summary of business & outlook for the future 18 16. Conclusion 18 01. INTRODUCTION: Bangladesh is an agricultural country. 85% of the population in here is directly or indirectly related to agriculture. The land of this country is very fertile. The

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