Browsing School of Business (SB) Collections by Subject "Money laundering"
Now showing items 1-4 of 4
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Analysing the opportunities and challenges of agency banking in Diamond Trust Bank Uganda Limited
(Makerere University, 2024)This research aimed at exploring the opportunities and challenges of agency banking at Diamond Trust Bank (DTB); The study was premised on three objectives; to explore the opportunities for agency banking, to investigate ... -
Combating money laundering risk in the banking sector: a case study of Tropical Bank Limited and Cairo Bank Uganda
(Makerere University, 2023-01)Money laundering is one of the biggest problems financial institutions face. The study was guided by specific objectives namely; (1) to identify challenges faced by Banks in combating Money Laundering, (2) to identify the ... -
An evaluation of money laundering in Uganda with a case of Bank of Uganda
(Makerere University, 2014-11)The study evaluated Money Laundering in Uganda with reference to Bank of Uganda. The study was guided by three research objectives which were to establish and examine forms of Money Laundering, challenges faced in handling ... -
Regulatory technology implementation, strength of auditing standards, and money laundering prevention among a few selected commercial banks in Kampala
(Makerere University, 2023-11)This research aimed at examining the effectiveness of regulatory technology in money laundering prevention with the moderating role of the strength of auditing standards in commercial banks in Kampala. The study was premised ...