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.

Dettagli Bibliografici
Autore principale: Jyoti, Jerin Tasneem
Altri autori: Akhter, Rahma
Natura: Internship report
Lingua:English
Pubblicazione: Brac University 2019
Soggetti:
Accesso online:http://hdl.handle.net/10361/12108