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.

ग्रंथसूची विवरण
मुख्य लेखक:	Haque, Shahareen Mehjabin
अन्य लेखक:	Tasnim, Mayesha
स्वरूप:	Internship report
भाषा:	en_US
प्रकाशित:	Brac University 2021
विषय:	Anti Money Laundering &Combating Financing Terrorism Illegal Unethical Uncertainty Precaution
ऑनलाइन पहुंच:	http://hdl.handle.net/10361/15098

समान संसाधन

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
द्वारा: Chowdhury, Navid Anwar
प्रकाशित: (2022)

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
द्वारा: Shahrin, Mashiyat
प्रकाशित: (2023)

Reference guide to anti-money laundering and combating the financing of terrorism /
द्वारा: Schott, Paul Allan
प्रकाशित: (2004)

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

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
द्वारा: Jyoti, Jerin Tasneem
प्रकाशित: (2019)

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
द्वारा: Tammi, Rubaba Tahasin
प्रकाशित: (2024)

Estimating illicit financial flows :
द्वारा: Cobham, Alex

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
द्वारा: Tabassum, Nujhat
प्रकाशित: (2019)

Combating fiscal fraud and empowering regulators :

Illusions of terrorism and counter-terrorism /
प्रकाशित: (2016)

The demand for money : theories and evidence /
द्वारा: Laidler, David E. W.
प्रकाशित: (1997)

Illusions of terrorism and counter-terrorism /
प्रकाशित: (2015)

Terrorism a critical introduction /
प्रकाशित: (2011)

Terrorism and counterterrorism /
द्वारा: Nacos, Brigitte Lebens
प्रकाशित: (2016)

Modeling Buffer Stock Money : An Appraisal.
प्रकाशित: (1988)

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

The economics of money, banking, and financial markets /
द्वारा: Mishkin, Frederic S.
प्रकाशित: (2004)

The economics of money, banking, and financial markets /
द्वारा: Mishkin, Frederic S.
प्रकाशित: (2001)

The economics of money, banking, and financial markets /
द्वारा: Mishkin, Frederic S.
प्रकाशित: (2007)

The economics of money, banking, and financial markets /
द्वारा: Mishkin, Frederic S.
प्रकाशित: (2010)

Faces of terrorism in Bangladesh /
द्वारा: Shawkat Ali, A. M. M.
प्रकाशित: (2006)

Does terrorism work? a history /
द्वारा: English, Richard, 1963-
प्रकाशित: (2016)

Digital Money and Central Bank Operations /
द्वारा: Kahn, Charles
प्रकाशित: (2022)

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

Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
द्वारा: Ams, Julianne
प्रकाशित: (2018)

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

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

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

The general theory of employment, interest, and money /
द्वारा: Keynes, John Maynard, 1883-1946
प्रकाशित: (1991)

Nexus of price and income with money in Bangladesh
द्वारा: Kashem, Mohammad Abul
प्रकाशित: (2021)

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

Global war on terror : Bangladesh perspective /
प्रकाशित: (2007)

International Comparisons of Money Demand : A Review Essay /
द्वारा: Boughton, James
प्रकाशित: (1992)

Macroeconomic Implications of Money Laundering /
द्वारा: Quirk, Peter
प्रकाशित: (1996)

Money Laundering Through Art
द्वारा: De Sanctis
प्रकाशित: (2013)

Journal of Money Laundering Control

মিঞা অসমিয়া এনআরসি আসামে জাতিবাদী বিদ্বেষ ও বাংলাদেশ /

Money, banking and international trade /
द्वारा: Vaish, M. C.
प्रकाशित: (1996)

Determinats of supply of and demand for money : a case study of Bangladesh /
द्वारा: Ali, Muhammad Mahboob
प्रकाशित: (2001)

Terrorism : a critical introduction /
प्रकाशित: (2011)