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.

Bibliografiske detaljer
Hovedforfatter: Jyoti, Jerin Tasneem
Andre forfattere: Akhter, Rahma
Format: Internship report
Sprog:English
Udgivet: Brac University 2019
Fag:
Online adgang:http://hdl.handle.net/10361/12108