Money laundering and its prevention policy: a case of City Bank Limited

समान संसाधन

• Anti money laundering activities and its prevention in BRAC Bank Limited
  द्वारा: Bose, Catherine Aniee
  प्रकाशित: (2014)
• Money laundering as a risk in the banking industry of Bangladesh : a study on the EXIM Bank Ltd. Rajuk Avenue Branch
  द्वारा: Mevij, Khandakar
  प्रकाशित: (2013)
• Retail banking activities of the City Bank Limited
  द्वारा: Mustary, Tanzila
  प्रकाशित: (2014)
• Mobile money services widen financial inclusion and the development of its ecosystem : a report on Robi Axiata Limited
  द्वारा: Chowdhury, Sifat Tasnim
  प्रकाशित: (2014)
• The procedure of general banking and performance of the City Bank Limited
  द्वारा: Hossain, Md. Imran
  प्रकाशित: (2012)