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.

Dettagli Bibliografici
Autore principale: Momo, Sadia Islam
Altri autori: Haque, Mohammad Mujibul
Natura: Internship report
Lingua:English
Pubblicazione: Brac University 2021
Soggetti:
Accesso online:http://hdl.handle.net/10361/15037