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.
Hoofdauteur: | Haque, Shahareen Mehjabin |
---|---|
Andere auteurs: | Tasnim, Mayesha |
Formaat: | Internship report |
Taal: | en_US |
Gepubliceerd in: |
Brac University
2021
|
Onderwerpen: | |
Online toegang: | http://hdl.handle.net/10361/15098 |
Gelijkaardige items
-
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
door: Chowdhury, Navid Anwar
Gepubliceerd in: (2022) -
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
door: Shahrin, Mashiyat
Gepubliceerd in: (2023) -
Reference guide to anti-money laundering and combating the financing of terrorism /
door: Schott, Paul Allan
Gepubliceerd in: (2004) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
door: Momo, Sadia Islam
Gepubliceerd in: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
door: Jyoti, Jerin Tasneem
Gepubliceerd in: (2019)