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.

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Momo, Sadia Islam
Rannpháirtithe:	Haque, Mohammad Mujibul
Formáid:	Internship report
Teanga:	English
Foilsithe / Cruthaithe:	Brac University 2021
Ábhair:	Money laundering > Bangladesh
Rochtain ar líne:	http://hdl.handle.net/10361/15037

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