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Anti-money laundering and combating financing terrorism by BRAC Bank Limited

Anti-money laundering and combating financing terrorism by BRAC Bank Limited

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022.

書目詳細資料
主要作者: Shahrin, Mashiyat
其他作者: Ahmed, Md. Shamim
格式: Internship report
語言:English
出版: Brac University 2023
主題:
Anti-money laundering
BRAC Bank Limited
Banking sector
Banks and banking > Bangladesh.
Money laundering > Prevention
Money laundering investigation
在線閱讀:http://hdl.handle.net/10361/18274
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因特網

http://hdl.handle.net/10361/18274

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