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.

Bibliographische Detailangaben
1. Verfasser: Jyoti, Jerin Tasneem
Weitere Verfasser: Akhter, Rahma
Format: Internship report
Sprache:English
Veröffentlicht: Brac University 2019
Schlagworte:
Online Zugang:http://hdl.handle.net/10361/12108