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.
Egile nagusia: | Haque, Shahareen Mehjabin |
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Beste egile batzuk: | Tasnim, Mayesha |
Formatua: | Internship report |
Hizkuntza: | en_US |
Argitaratua: |
Brac University
2021
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Gaiak: | |
Sarrera elektronikoa: | http://hdl.handle.net/10361/15098 |
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Reference guide to anti-money laundering and combating the financing of terrorism /
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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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