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.

書目詳細資料
主要作者: Jyoti, Jerin Tasneem
其他作者: Akhter, Rahma
格式: Internship report
語言:English
出版: Brac University 2019
主題:
在線閱讀:http://hdl.handle.net/10361/12108