Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019.

Detaylı Bibliyografya
Yazar:	Jyoti, Jerin Tasneem
Diğer Yazarlar:	Akhter, Rahma
Materyal Türü:	Internship report
Dil:	English
Baskı/Yayın Bilgisi:	Brac University 2019
Konular:	Money laundering bKash Financial Terrorism BRAC Bank Limited Banks and banking > Bangladesh Money > Law and legislation > Criminal provisions
Online Erişim:	http://hdl.handle.net/10361/12108

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