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.
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 |
Similar Items
-
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
by: Jyoti, Jerin Tasneem
Published: (2019) -
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
by: Chowdhury, Navid Anwar
Published: (2022) -
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
by: Shahrin, Mashiyat
Published: (2023) -
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
by: Tabassum, Nujhat
Published: (2019) -
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
by: Haque, Shahareen Mehjabin
Published: (2021)