money laundering
Showing all 2 resultsSorted by latest
-
Charterhouse Bank: Banking Operations Undermining the Law
50,00 $CASE STUDY. On 23 June 2006, the Central Bank of Kenya (CBK) announced that it had placed Charterhouse Bank (Charterhouse) under statutory management as a result of an ongoing investigation into banking operations at Charterhouse.
-
Entrepreneurship and IT Complementarity: The Case of People’s Remittance and Exchange Services
8,00 $ – 50,00 $CASE STUDY. Mr. Rao hoped to set up a network of branches providing remittance and exchange services in Hong Kong using Western Union’s network, and then to expand to other countries, including China and Macau.
Showing all 2 resultsSorted by latest