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.
المؤلف الرئيسي: | Haque, Shahareen Mehjabin |
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مؤلفون آخرون: | Tasnim, Mayesha |
التنسيق: | Internship report |
اللغة: | en_US |
منشور في: |
Brac University
2021
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الموضوعات: | |
الوصول للمادة أونلاين: | http://hdl.handle.net/10361/15098 |
مواد مشابهة
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Reference guide to anti-money laundering and combating the financing of terrorism /
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منشور في: (2004) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
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Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
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