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.

Detalhes bibliográficos
Autor principal: Momo, Sadia Islam
Outros Autores: Haque, Mohammad Mujibul
Formato: Internship report
Idioma:English
Publicado em: Brac University 2021
Assuntos:
Acesso em linha:http://hdl.handle.net/10361/15037