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.

Detalles Bibliográficos
Autor Principal: Jyoti, Jerin Tasneem
Outros autores: Akhter, Rahma
Formato: Internship report
Idioma:English
Publicado: Brac University 2019
Subjects:
Acceso en liña:http://hdl.handle.net/10361/12108