Browsing by Subject "ANTI-MONEY LAUNDERING PRACTICES"
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Item IMPLEMENTATION OF ANTI-MONEY LAUNDERING PRACTICES IN NEPALESE BANKS: AN EMPLOYEE AND CUSTOMER PERSPECTIVE(2022-08) BHUSAL, PRITIThe corrupted money must be recycled in order to create white money. Because it is vital to enlist the help of bank consumers in order to combat these illicit actions. Despite this topic covers wider scope very few studies are undertaken in Nepalese context. Thus, this study makes available of better understanding of Nepalese Banks’ customersawareness on Anti-Money laundering (AML) practices while measuring the factors affecting effective implementation of AML practices.