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.

Bibliografski detalji
Glavni autor: Momo, Sadia Islam
Daljnji autori: Haque, Mohammad Mujibul
Format: Internship report
Jezik:English
Izdano: Brac University 2021
Teme:
Online pristup:http://hdl.handle.net/10361/15037