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.

Détails bibliographiques
Auteur principal: Momo, Sadia Islam
Autres auteurs: Haque, Mohammad Mujibul
Format: Internship report
Langue:English
Publié: Brac University 2021
Sujets:
Accès en ligne:http://hdl.handle.net/10361/15037