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.

Бібліографічні деталі
Автор: Momo, Sadia Islam
Інші автори: Haque, Mohammad Mujibul
Формат: Internship report
Мова:English
Опубліковано: Brac University 2021
Предмети:
Онлайн доступ:http://hdl.handle.net/10361/15037