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.

Библиографические подробности
Главный автор: Momo, Sadia Islam
Другие авторы: Haque, Mohammad Mujibul
Формат: Internship report
Язык:English
Опубликовано: Brac University 2021
Предметы:
Online-ссылка:http://hdl.handle.net/10361/15037