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.
Päätekijä: | Chowdhury, Navid Anwar |
---|---|
Muut tekijät: | Mamoon, Mahreen |
Aineistotyyppi: | Internship report |
Kieli: | English |
Julkaistu: |
Brac University
2022
|
Aiheet: | |
Linkit: | http://hdl.handle.net/10361/17143 |
Samankaltaisia teoksia
-
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
Tekijä: Haque, Shahareen Mehjabin
Julkaistu: (2021) -
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
Tekijä: Tabassum, Nujhat
Julkaistu: (2019) -
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
Tekijä: Shahrin, Mashiyat
Julkaistu: (2023) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
Tekijä: Momo, Sadia Islam
Julkaistu: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
Tekijä: Jyoti, Jerin Tasneem
Julkaistu: (2019)