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.

Bibliographic Details
Main Author: Jyoti, Jerin Tasneem
Other Authors: Akhter, Rahma
Format: Internship report
Language:English
Published: Brac University 2019
Subjects:
Online Access:http://hdl.handle.net/10361/12108