Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021.

Bibliographic Details
Main Author: Momo, Sadia Islam
Other Authors: Haque, Mohammad Mujibul
Format: Internship report
Language:English
Published: Brac University 2021
Subjects:
Online Access:http://hdl.handle.net/10361/15037