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.
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| מחברים אחרים: | |
| פורמט: | Internship report |
| שפה: | English |
| יצא לאור: |
Brac University
2019
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| נושאים: | |
| גישה מקוונת: | http://hdl.handle.net/10361/12108 |