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.
Prif Awdur: | Haque, Shahareen Mehjabin |
---|---|
Awduron Eraill: | Tasnim, Mayesha |
Fformat: | Internship report |
Iaith: | en_US |
Cyhoeddwyd: |
Brac University
2021
|
Pynciau: | |
Mynediad Ar-lein: | http://hdl.handle.net/10361/15098 |
Eitemau Tebyg
-
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
gan: Chowdhury, Navid Anwar
Cyhoeddwyd: (2022) -
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
gan: Shahrin, Mashiyat
Cyhoeddwyd: (2023) -
Reference guide to anti-money laundering and combating the financing of terrorism /
gan: Schott, Paul Allan
Cyhoeddwyd: (2004) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
gan: Momo, Sadia Islam
Cyhoeddwyd: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
gan: Jyoti, Jerin Tasneem
Cyhoeddwyd: (2019)