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.

Detalles Bibliográficos
Autor principal: Shahrin, Mashiyat
Otros Autores: Ahmed, Md. Shamim
Formato: Internship report
Lenguaje:English
Publicado: Brac University 2023
Materias:
Anti-money laundering
BRAC Bank Limited
Banking sector
Banks and banking > Bangladesh.
Money laundering > Prevention
Money laundering investigation
Acceso en línea:http://hdl.handle.net/10361/18274

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