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.

Bibliografske podrobnosti
Glavni avtor:	Shahrin, Mashiyat
Drugi avtorji:	Ahmed, Md. Shamim
Format:	Internship report
Jezik:	English
Izdano:	Brac University 2023
Teme:	Anti-money laundering BRAC Bank Limited Banking sector Banks and banking > Bangladesh. Money laundering > Prevention Money laundering investigation
Online dostop:	http://hdl.handle.net/10361/18274

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