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.

Sonraí bibleagrafaíochta
Príomhchruthaitheoir: Jyoti, Jerin Tasneem
Rannpháirtithe: Akhter, Rahma
Formáid: Internship report
Teanga:English
Foilsithe / Cruthaithe: Brac University 2019
Ábhair:
Rochtain ar líne:http://hdl.handle.net/10361/12108