Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department

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.

Detaylı Bibliyografya
Yazar: Jyoti, Jerin Tasneem
Diğer Yazarlar: Akhter, Rahma
Materyal Türü: Internship report
Dil:English
Baskı/Yayın Bilgisi: Brac University 2019
Konular:
Money laundering
bKash
Financial Terrorism
BRAC Bank Limited
Banks and banking > Bangladesh
Money > Law and legislation > Criminal provisions
Online Erişim:http://hdl.handle.net/10361/12108

Internet

http://hdl.handle.net/10361/12108

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