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.

Podrobná bibliografie
Hlavní autor: Jyoti, Jerin Tasneem
Další autoři: Akhter, Rahma
Médium: Internship report
Jazyk:English
Vydáno: Brac University 2019
Témata:
On-line přístup:http://hdl.handle.net/10361/12108