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.
| Κύριος συγγραφέας: | |
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| Άλλοι συγγραφείς: | |
| Μορφή: | Internship report |
| Γλώσσα: | English |
| Έκδοση: |
Brac University
2019
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| Θέματα: | |
| Διαθέσιμο Online: | http://hdl.handle.net/10361/12108 |