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.

Detaylı Bibliyografya
Yazar:	Momo, Sadia Islam
Diğer Yazarlar:	Haque, Mohammad Mujibul
Materyal Türü:	Internship report
Dil:	English
Baskı/Yayın Bilgisi:	Brac University 2021
Konular:	Money laundering > Bangladesh
Online Erişim:	http://hdl.handle.net/10361/15037

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