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.

書誌詳細
第一著者:	Momo, Sadia Islam
その他の著者:	Haque, Mohammad Mujibul
フォーマット:	Internship report
言語:	English
出版事項:	Brac University 2021
主題:	Money laundering > Bangladesh
オンライン･アクセス:	http://hdl.handle.net/10361/15037

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