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.

Detalles Bibliográficos
Autor Principal: Momo, Sadia Islam
Outros autores: Haque, Mohammad Mujibul
Formato: Internship report
Idioma:English
Publicado: Brac University 2021
Subjects:
Acceso en liña:http://hdl.handle.net/10361/15037