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.

Bibliografiset tiedot
Päätekijä: Momo, Sadia Islam
Muut tekijät: Haque, Mohammad Mujibul
Aineistotyyppi: Internship report
Kieli:English
Julkaistu: Brac University 2021
Aiheet:
Money laundering > Bangladesh
Linkit:http://hdl.handle.net/10361/15037

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