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.

书目详细资料
主要作者:	Shahrin, Mashiyat
其他作者:	Ahmed, Md. Shamim
格式:	Internship report
语言:	English
出版:	Brac University 2023
主题:	Anti-money laundering BRAC Bank Limited Banking sector Banks and banking > Bangladesh. Money laundering > Prevention Money laundering investigation
在线阅读:	http://hdl.handle.net/10361/18274

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