Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019.

Dades bibliogràfiques
Autor principal: Jyoti, Jerin Tasneem
Altres autors: Akhter, Rahma
Format: Internship report
Idioma:English
Publicat: Brac University 2019
Matèries:
Accés en línia:http://hdl.handle.net/10361/12108