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.

Bibliografski detalji
Glavni autor: Jyoti, Jerin Tasneem
Daljnji autori: Akhter, Rahma
Format: Internship report
Jezik:English
Izdano: Brac University 2019
Teme:
Online pristup:http://hdl.handle.net/10361/12108