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.

Bibliografische gegevens
Hoofdauteur: Jyoti, Jerin Tasneem
Andere auteurs: Akhter, Rahma
Formaat: Internship report
Taal:English
Gepubliceerd in: Brac University 2019
Onderwerpen:
Online toegang:http://hdl.handle.net/10361/12108