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.
| Autor principal: | Momo, Sadia Islam |
|---|---|
| Outros Autores: | Haque, Mohammad Mujibul |
| Formato: | Internship report |
| Idioma: | English |
| Publicado em: |
Brac University
2021
|
| Assuntos: | |
| Acesso em linha: | http://hdl.handle.net/10361/15037 |
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