Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021.
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| Μορφή: | Internship report |
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Brac University
2021
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| Διαθέσιμο Online: | http://hdl.handle.net/10361/15098 |
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10361-15098 |
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10361-150982021-10-03T21:01:30Z Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism Haque, Shahareen Mehjabin Tasnim, Mayesha Brac Business School, Brac University Anti Money Laundering &Combating Financing Terrorism Illegal Unethical Uncertainty Precaution This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021. Cataloged from PDF version of internship report. Includes bibliographical references (page 40). Anti-Money Laundering and Combating Financing Terrorism comes in hand in hand when ever we talk about any MFS or Banking Sector. Financial activities are a serious offence the law and enforcement authority have a scheme to prosecute and compensate those who engage in them. bKash platform is used for performing various types of illegal activities like drug dealings, smuggling and various other un ethical activities etc. One of the most popular types of criminal crime is fraud both AML&CFT activities are taken very seriously by bKash and successful steps are taken to combat this form of illegal activity. The Bangladesh Financial Intelligence Unit (BFIU) provides amendments, related to risk mitigation for bKash.bKash is working 24/7 in order to prevent these types of illegal and unethical activities through External Corporate Affairs Division; AML&CFT department of bKash is working in order to safe guard the peoples hard earned money and to save the country and its economics from the hands of unethical activities and peoples. Several levels of checkup are done 3/4 layering checkup is done before onboarding any customer to see how much risky they are, background checkup of customers is done so that necessary precautionary steps can be taken and necessary strategies can be made in order to overcome those risks. Shahareen Mehjabin Haque B. Business Administration 2021-10-03T05:50:37Z 2021-10-03T05:50:37Z 2021. 2021-01 Internship report ID: 17104145 http://hdl.handle.net/10361/15098 en_US Brac University Internship reports are protected by copyright. They may be viewed from this source for any purpose, but reproduction or distribution in any format is prohibited without written permission. 40 Pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
en_US |
| topic |
Anti Money Laundering &Combating Financing Terrorism Illegal Unethical Uncertainty Precaution |
| spellingShingle |
Anti Money Laundering &Combating Financing Terrorism Illegal Unethical Uncertainty Precaution Haque, Shahareen Mehjabin Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism |
| description |
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021. |
| author2 |
Tasnim, Mayesha |
| author_facet |
Tasnim, Mayesha Haque, Shahareen Mehjabin |
| format |
Internship report |
| author |
Haque, Shahareen Mehjabin |
| author_sort |
Haque, Shahareen Mehjabin |
| title |
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism |
| title_short |
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism |
| title_full |
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism |
| title_fullStr |
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism |
| title_full_unstemmed |
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism |
| title_sort |
analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism |
| publisher |
Brac University |
| publishDate |
2021 |
| url |
http://hdl.handle.net/10361/15098 |
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AT haqueshahareenmehjabin analyzingthefuturesecurityofbkashmoneytransactionoccurringduetomoneylaunderingandfinancingterrorism |
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