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

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.

Bibliografiske detaljer
Hovedforfatter:	Momo, Sadia Islam
Andre forfattere:	Haque, Mohammad Mujibul
Format:	Internship report
Sprog:	English
Udgivet:	Brac University 2021
Fag:	Money laundering > Bangladesh
Online adgang:	http://hdl.handle.net/10361/15037

Lignende værker

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