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.

書誌詳細
第一著者: Jyoti, Jerin Tasneem
その他の著者: Akhter, Rahma
フォーマット: Internship report
言語:English
出版事項: Brac University 2019
主題:
オンライン・アクセス:http://hdl.handle.net/10361/12108