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THE EFFECT OF ORGANIZATIONAL CAPACITY ON PERFORMANCE: A CASE OF AWASH BANK NORTH ADDIS ABABA REGION: Abraham Role SGS /0418/ 2012AA THESIS SUBMITTED TO THE SCHOOL OF BUSINESS IN PARTIAL Fulfillment

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What is a case of awash?

A case of awash is a report filed by individuals or businesses to report suspicious or potentially fraudulent activity involving money laundering.

Who is required to file a case of awash?

Financial institutions, including banks, credit unions, and money services businesses, are required to file cases of awash.

How to fill out a case of awash?

A case of awash can typically be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or through the institution's internal reporting system.

What is the purpose of a case of awash?

The purpose of a case of awash is to detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on a case of awash?

Information such as the identity of the individual or entity involved, details of the suspicious activity, and any supporting documentation must be reported on a case of awash.

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