Guidance notes on prevention of Money Laundering Definition of Money Laundering: A definition of what constitutes the offence of money laundering under Bangladesh law is set out in Section 2 (Tha) of the Prevention of Money Laundering Act 2002 (Act No. 7 of 2002) which is read as follows: “Money Laundering means - (Au) Properties acquired or earned directly or indirectly through illegal means; (Aa) Illegal transfer‚ conversion‚ concealment of location or assistance in the above act of the properties
Premium Bangladesh Money Foreign exchange market
xyz Wiki Loves Monuments: Photograph a monument‚ help Wikipedia and win! India From Wikipedia‚ the free encyclopedia Jump to: navigation‚ search This article is about the Republic of India. For other uses‚ see India (disambiguation). Republic of India Bharat Ganrajya Flag Emblem Motto: "Satyameva Jayate" (Sanskrit) "Truth Alone Triumphs"[1] Anthem: Jana Gana Mana "Thou Art the Ruler of the Minds of All People"[2] [3] National song: Vande Mataram "I Bow
Premium India
INTRODUCTION & HISTORY OF BANKING BANKING [pic] Introduction India cannot have a healthy economy without a sound and effective banking system. The banking system should be hassle free and able to meet the new challenges posed by technology and other factors‚ both internal and external. In the past three decades‚ India’s banking system has earned several outstanding achievements to its credit. The most striking is its
Premium Bank Central bank Fractional-reserve banking
e-commerce (practical programs for b.com-iii year) 1-A) Create a program in HTML to insert an image m (he webpage and that image should act us a hyperlink. B. Create a web page which contain she heading HYDERABAD in h3 size‚ Separated by a thick line and below which there is description of Hyderabad in two paragraphs. one aligned to the right and the other Justified. PROGRAM <html> <body> <p> <a href="http://www.saif4u.webs.com"> <img src="smiley.gif" width="32" height="32" /> </a></p> <p> <a href="http://www
Premium HTML
Prospects for Evolution of Takaful in the 21st Century by Omar Fisher and Dawood Y.Taylor | | (Copyright and reserved by Fellows and President of Havard University‚ Mass ‚ USA . April 2000) | | | | | | | | | | | | | | | | | | | | Introduction | | According to the world Bank Development Report 2000‚ the earth’s human population is approaching 6 billion‚ of which upwards of 25% are practicing Muslims who adhere to one of the ancient Abrahamic faiths-Islam
Premium Sharia Islamic banking Insurance
World Religions Exam Review Vocabulary Allah - Arabic word for God; Muslims worship the same God as Christians and Jews‚ but some of the revelations are interpreted differently. The word "Allah" is a unique word because it is genderless. It is neither masculine nor feminine. (I) Adhan - the first sound that the newborn hears. It is a call
Premium Judaism Buddhism
BABA BANDA SINGH BAHADUR ENGINEERING COLLEGE FATEHGARH SAHIB DECLARATION I hereby declare that the project work entitled “Sales Management Information System” is an authentic record of my own work carried out at TCIL-IT as requirements of Industry Internship project for the award of degree of B.Tech (CSE) in the Department of Computer Science and Engineering‚ BBSBEC‚ fatehgarh sahib ‚Affiliated to PTU ‚ Jalandhar under Roll No.-90060302280 under the guidance
Premium Microsoft
LIFEBUOY’S MARKETING STRATEGIES NAME: SHRADDHA AGARWAL ROLL NO: 893 ROOM NO: 36 BCOM(EVE) 3RD YEAR SEM V SUB: PRINCIPLES OF MARKETING EXECUTIVE SUMMARY : Lifebuoy is a product of Hindustan Unilever Ltd. The brand ’s core promise is protection and a commitment to support life . Lifebuoys programmes aims to educate people about the benefits of handwash with soap‚ and how handwash can help kill invisible‚ disease causing germs. It guarantee’s protection to everyone
Premium Marketing Brand Hand sanitizer
Report-on-General-Banking-and-Performance-Analysis-of-SIBL Among the three departments of the bank‚ more emphasize has been given to General Banking activities‚ in order to prepare this report. Basically report’s findings is cover two major areas‚ first- “Managing the need of General Banking customer”‚ SIBL fulfill General Banking customer need by offering the various types of Account like- Al wadia current and Saving accounts and different deposit scheme like- Lakhopoti deposit scheme‚ pension
Premium Banking Bank Cheque
UNIT 14 THE BRITISH COLONIAL STATE Structu’re 14.1 14.2 14.3 14.4 Introduction Nature of the Colonial State The Political Economy of the Colonial State . Instmments of Control 14.4.1 14.4.2 14.4.3 14.4.4 The Colonial Military Apparatus The Police Organisation The Judiciary and Law The Bureaucracy - The Steel Frame of the Raj 14.5 14.6 14.7 14.8 Sources of Legitimation Summary Glossary Exercises 14.1 INTRODUCTION The political structure ~ h i c h evolved in India under the British
Free British Empire Colonialism United Kingdom