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.

書目詳細資料
主要作者: Momo, Sadia Islam
其他作者: Haque, Mohammad Mujibul
格式: Internship report
語言:English
出版: Brac University 2021
主題:
在線閱讀:http://hdl.handle.net/10361/15037