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.
প্রধান লেখক: | Shahrin, Mashiyat |
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অন্যান্য লেখক: | Ahmed, Md. Shamim |
বিন্যাস: | Internship report |
ভাষা: | English |
প্রকাশিত: |
Brac University
2023
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বিষয়গুলি: | |
অনলাইন ব্যবহার করুন: | http://hdl.handle.net/10361/18274 |
অনুরূপ উপাদানগুলি
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Reference guide to anti-money laundering and combating the financing of terrorism /
অনুযায়ী: Schott, Paul Allan
প্রকাশিত: (2004) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
অনুযায়ী: Momo, Sadia Islam
প্রকাশিত: (2021) -
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
অনুযায়ী: Chowdhury, Navid Anwar
প্রকাশিত: (2022) -
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
অনুযায়ী: Haque, Shahareen Mehjabin
প্রকাশিত: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
অনুযায়ী: Jyoti, Jerin Tasneem
প্রকাশিত: (2019)