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.

Manylion Llyfryddiaeth
Prif Awdur: Momo, Sadia Islam
Awduron Eraill: Haque, Mohammad Mujibul
Fformat: Internship report
Iaith:English
Cyhoeddwyd: Brac University 2021
Pynciau:
Mynediad Ar-lein:http://hdl.handle.net/10361/15037