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.

Библиографические подробности
Главный автор:	Shahrin, Mashiyat
Другие авторы:	Ahmed, Md. Shamim
Формат:	Internship report
Язык:	English
Опубликовано:	Brac University 2023
Предметы:	Anti-money laundering BRAC Bank Limited Banking sector Banks and banking > Bangladesh. Money laundering > Prevention Money laundering investigation
Online-ссылка:	http://hdl.handle.net/10361/18274

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