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.
| Egile nagusia: | |
|---|---|
| Beste egile batzuk: | |
| Formatua: | Internship report |
| Hizkuntza: | English |
| Argitaratua: |
Brac University
2019
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| Gaiak: | |
| Sarrera elektronikoa: | http://hdl.handle.net/10361/12108 |