Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021.
1. Verfasser: | Chowdhury, Navid Anwar |
---|---|
Weitere Verfasser: | Mamoon, Mahreen |
Format: | Internship report |
Sprache: | English |
Veröffentlicht: |
Brac University
2022
|
Schlagworte: | |
Online Zugang: | http://hdl.handle.net/10361/17143 |
Ähnliche Einträge
-
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
von: Haque, Shahareen Mehjabin
Veröffentlicht: (2021) -
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
von: Tabassum, Nujhat
Veröffentlicht: (2019) -
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
von: Shahrin, Mashiyat
Veröffentlicht: (2023) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
von: Momo, Sadia Islam
Veröffentlicht: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
von: Jyoti, Jerin Tasneem
Veröffentlicht: (2019)