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.

Détails bibliographiques
Auteur principal: Jyoti, Jerin Tasneem
Autres auteurs: Akhter, Rahma
Format: Internship report
Langue:English
Publié: Brac University 2019
Sujets:
Accès en ligne:http://hdl.handle.net/10361/12108