Dangos 1 - 4 canlyniadau o 4 ar gyfer chwilio '"Anti-money laundering"', amser ymholiad: 0.05e Mireinio'r Canlyniadau
  1. 1
    Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
    gan Haque, Shahareen Mehjabin
    Cyhoeddwyd 2021
    Pynciau: “...Anti Money Laundering &Combating Financing Terrorism...”
    Cael y testun llawn
    Internship report
  2. 2
    Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
    gan Chowdhury, Navid Anwar
    Cyhoeddwyd 2022
    Pynciau: “...Anti Money Laundering & Combatting the Financing of terrorism ( AML & CFT)...”
    Cael y testun llawn
    Internship report
  3. 3
    Anti-money laundering and combating financing terrorism by BRAC Bank Limited
    gan Shahrin, Mashiyat
    Cyhoeddwyd 2023
    Pynciau: “...Anti-money laundering...”
    Cael y testun llawn
    Internship report
  4. 4
    An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
    gan Tammi, Rubaba Tahasin
    Cyhoeddwyd 2024
    Pynciau: “...Anti-money laundering...”
    Cael y testun llawn
    Internship report
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