Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism

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.

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Haque, Shahareen Mehjabin
Rannpháirtithe:	Tasnim, Mayesha
Formáid:	Internship report
Teanga:	en_US
Foilsithe / Cruthaithe:	Brac University 2021
Ábhair:	Anti Money Laundering &Combating Financing Terrorism Illegal Unethical Uncertainty Precaution
Rochtain ar líne:	http://hdl.handle.net/10361/15098

Míreanna comhchosúla

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
de réir: Chowdhury, Navid Anwar
Foilsithe / Cruthaithe: (2022)

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
de réir: Shahrin, Mashiyat
Foilsithe / Cruthaithe: (2023)

Reference guide to anti-money laundering and combating the financing of terrorism /
de réir: Schott, Paul Allan
Foilsithe / Cruthaithe: (2004)

Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
de réir: Momo, Sadia Islam
Foilsithe / Cruthaithe: (2021)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
de réir: Jyoti, Jerin Tasneem
Foilsithe / Cruthaithe: (2019)

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
de réir: Tammi, Rubaba Tahasin
Foilsithe / Cruthaithe: (2024)

Estimating illicit financial flows :
de réir: Cobham, Alex

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
de réir: Tabassum, Nujhat
Foilsithe / Cruthaithe: (2019)

Combating fiscal fraud and empowering regulators :

Illusions of terrorism and counter-terrorism /
Foilsithe / Cruthaithe: (2016)

The demand for money : theories and evidence /
de réir: Laidler, David E. W.
Foilsithe / Cruthaithe: (1997)

Illusions of terrorism and counter-terrorism /
Foilsithe / Cruthaithe: (2015)

Terrorism a critical introduction /
Foilsithe / Cruthaithe: (2011)

Terrorism and counterterrorism /
de réir: Nacos, Brigitte Lebens
Foilsithe / Cruthaithe: (2016)

Modeling Buffer Stock Money : An Appraisal.
Foilsithe / Cruthaithe: (1988)

Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments.
Foilsithe / Cruthaithe: (2012)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2004)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2001)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2007)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2010)

Faces of terrorism in Bangladesh /
de réir: Shawkat Ali, A. M. M.
Foilsithe / Cruthaithe: (2006)

Does terrorism work? a history /
de réir: English, Richard, 1963-
Foilsithe / Cruthaithe: (2016)

Digital Money and Central Bank Operations /
de réir: Kahn, Charles
Foilsithe / Cruthaithe: (2022)

Terrorism in the 21st century : perspectives from Bangladesh /
Foilsithe / Cruthaithe: (2009)

Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
de réir: Ams, Julianne
Foilsithe / Cruthaithe: (2018)

Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination.
Foilsithe / Cruthaithe: (2006)

Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
Foilsithe / Cruthaithe: (2005)

Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
Foilsithe / Cruthaithe: (2005)

The general theory of employment, interest, and money /
de réir: Keynes, John Maynard, 1883-1946
Foilsithe / Cruthaithe: (1991)

Nexus of price and income with money in Bangladesh
de réir: Kashem, Mohammad Abul
Foilsithe / Cruthaithe: (2021)

Nonprofit organizations and the combatting of terrorism financing : a proportionate response /
de réir: Does de Willebois, Emile van der
Foilsithe / Cruthaithe: (2010)

Global war on terror : Bangladesh perspective /
Foilsithe / Cruthaithe: (2007)

International Comparisons of Money Demand : A Review Essay /
de réir: Boughton, James
Foilsithe / Cruthaithe: (1992)

Macroeconomic Implications of Money Laundering /
de réir: Quirk, Peter
Foilsithe / Cruthaithe: (1996)

Money Laundering Through Art
de réir: De Sanctis
Foilsithe / Cruthaithe: (2013)

Journal of Money Laundering Control

মিঞা অসমিয়া এনআরসি আসামে জাতিবাদী বিদ্বেষ ও বাংলাদেশ /

Money, banking and international trade /
de réir: Vaish, M. C.
Foilsithe / Cruthaithe: (1996)

Determinats of supply of and demand for money : a case study of Bangladesh /
de réir: Ali, Muhammad Mahboob
Foilsithe / Cruthaithe: (2001)

Terrorism : a critical introduction /
Foilsithe / Cruthaithe: (2011)