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.

Dades bibliogràfiques
Autor principal: Momo, Sadia Islam
Altres autors: Haque, Mohammad Mujibul
Format: Internship report
Idioma:English
Publicat: Brac University 2021
Matèries:
Accés en línia:http://hdl.handle.net/10361/15037