Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash

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.

書誌詳細
第一著者:	Chowdhury, Navid Anwar
その他の著者:	Mamoon, Mahreen
フォーマット:	Internship report
言語:	English
出版事項:	Brac University 2022
主題:	Anti Money Laundering & Combatting the Financing of terrorism ( AML & CFT) Know your customer (KYC) Regional Anti Money laundering & Compliance Officer ( RAMLCO) bKash Mobile commerce Money laundering Prevention
オンライン･アクセス:	http://hdl.handle.net/10361/17143

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