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.

Manylion Llyfryddiaeth
Prif Awdur: Jyoti, Jerin Tasneem
Awduron Eraill: Akhter, Rahma
Fformat: Internship report
Iaith:English
Cyhoeddwyd: Brac University 2019
Pynciau:
Mynediad Ar-lein:http://hdl.handle.net/10361/12108