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.

Dettagli Bibliografici
Autore principale:	Momo, Sadia Islam
Altri autori:	Haque, Mohammad Mujibul
Natura:	Internship report
Lingua:	English
Pubblicazione:	Brac University 2021
Soggetti:	Money laundering > Bangladesh
Accesso online:	http://hdl.handle.net/10361/15037

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