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