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.

Бібліографічні деталі
Автор: Jyoti, Jerin Tasneem
Інші автори: Akhter, Rahma
Формат: Internship report
Мова:English
Опубліковано: Brac University 2019
Предмети:
Онлайн доступ:http://hdl.handle.net/10361/12108