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.

Bibliografische gegevens
Hoofdauteur: Momo, Sadia Islam
Andere auteurs: Haque, Mohammad Mujibul
Formaat: Internship report
Taal:English
Gepubliceerd in: Brac University 2021
Onderwerpen:
Online toegang:http://hdl.handle.net/10361/15037