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.

Библиографические подробности
Главный автор: Jyoti, Jerin Tasneem
Другие авторы: Akhter, Rahma
Формат: Internship report
Язык:English
Опубликовано: Brac University 2019
Предметы:
Online-ссылка:http://hdl.handle.net/10361/12108