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.
主要作者: | Haque, Shahareen Mehjabin |
---|---|
其他作者: | Tasnim, Mayesha |
格式: | Internship report |
语言: | en_US |
出版: |
Brac University
2021
|
主题: | |
在线阅读: | http://hdl.handle.net/10361/15098 |
相似书籍
-
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
由: Chowdhury, Navid Anwar
出版: (2022) -
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
由: Shahrin, Mashiyat
出版: (2023) -
Reference guide to anti-money laundering and combating the financing of terrorism /
由: Schott, Paul Allan
出版: (2004) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
由: Momo, Sadia Islam
出版: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
由: Jyoti, Jerin Tasneem
出版: (2019)