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.
מחבר ראשי: | Chowdhury, Navid Anwar |
---|---|
מחברים אחרים: | Mamoon, Mahreen |
פורמט: | Internship report |
שפה: | English |
יצא לאור: |
Brac University
2022
|
נושאים: | |
גישה מקוונת: | http://hdl.handle.net/10361/17143 |
פריטים דומים
-
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
מאת: Haque, Shahareen Mehjabin
יצא לאור: (2021) -
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
מאת: Tabassum, Nujhat
יצא לאור: (2019) -
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
מאת: Shahrin, Mashiyat
יצא לאור: (2023) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
מאת: Momo, Sadia Islam
יצא לאור: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
מאת: Jyoti, Jerin Tasneem
יצא לאור: (2019)