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.

Dettagli Bibliografici
Autore principale:	Jyoti, Jerin Tasneem
Altri autori:	Akhter, Rahma
Natura:	Internship report
Lingua:	English
Pubblicazione:	Brac University 2019
Soggetti:	Money laundering bKash Financial Terrorism BRAC Bank Limited Banks and banking > Bangladesh Money > Law and legislation > Criminal provisions
Accesso online:	http://hdl.handle.net/10361/12108

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