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.
Κύριος συγγραφέας: | Shahrin, Mashiyat |
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Άλλοι συγγραφείς: | Ahmed, Md. Shamim |
Μορφή: | Internship report |
Γλώσσα: | English |
Έκδοση: |
Brac University
2023
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Θέματα: | |
Διαθέσιμο Online: | http://hdl.handle.net/10361/18274 |
Παρόμοια τεκμήρια
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Reference guide to anti-money laundering and combating the financing of terrorism /
ανά: Schott, Paul Allan
Έκδοση: (2004) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
ανά: Momo, Sadia Islam
Έκδοση: (2021) -
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
ανά: Chowdhury, Navid Anwar
Έκδοση: (2022) -
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
ανά: Haque, Shahareen Mehjabin
Έκδοση: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
ανά: Jyoti, Jerin Tasneem
Έκδοση: (2019)