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.
Auteur principal: | Shahrin, Mashiyat |
---|---|
Autres auteurs: | Ahmed, Md. Shamim |
Format: | Internship report |
Langue: | English |
Publié: |
Brac University
2023
|
Sujets: | |
Accès en ligne: | http://hdl.handle.net/10361/18274 |
Documents similaires
-
Reference guide to anti-money laundering and combating the financing of terrorism /
par: Schott, Paul Allan
Publié: (2004) -
Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
par: Momo, Sadia Islam
Publié: (2021) -
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
par: Chowdhury, Navid Anwar
Publié: (2022) -
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
par: Haque, Shahareen Mehjabin
Publié: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
par: Jyoti, Jerin Tasneem
Publié: (2019)