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.

Bibliografische gegevens
Hoofdauteur:	Chowdhury, Navid Anwar
Andere auteurs:	Mamoon, Mahreen
Formaat:	Internship report
Taal:	English
Gepubliceerd in:	Brac University 2022
Onderwerpen:	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
Online toegang:	http://hdl.handle.net/10361/17143

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