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.

Bibliografiset tiedot
Päätekijä: Jyoti, Jerin Tasneem
Muut tekijät: Akhter, Rahma
Aineistotyyppi: Internship report
Kieli:English
Julkaistu: Brac University 2019
Aiheet:
Linkit:http://hdl.handle.net/10361/12108