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.

Chi tiết về thư mục
Tác giả chính: Jyoti, Jerin Tasneem
Tác giả khác: Akhter, Rahma
Định dạng: Internship report
Ngôn ngữ:English
Được phát hành: Brac University 2019
Những chủ đề:
Money laundering
bKash
Financial Terrorism
BRAC Bank Limited
Banks and banking > Bangladesh
Money > Law and legislation > Criminal provisions
Truy cập trực tuyến:http://hdl.handle.net/10361/12108

Internet

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

Những quyển sách tương tự