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.

Bibliografiska uppgifter
Huvudupphovsman: Momo, Sadia Islam
Övriga upphovsmän: Haque, Mohammad Mujibul
Materialtyp: Internship report
Språk:English
Publicerad: Brac University 2021
Ämnen:
Money laundering > Bangladesh
Länkar:http://hdl.handle.net/10361/15037

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