Topaicí molta laistigh de do chuardach.
1 - 10 toradh á dtaispeáint as 10 toradh san iomlán ar an gcuardach '"Money laundering"', am iarratais: 0.05s Beachtaigh na torthaí
  1. 1
    Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
    de réir Momo, Sadia Islam
    Foilsithe / Cruthaithe 2021
    Ábhair: “…Money laundering--Bangladesh…”
    Faigh an téacs iomlán
    Internship report
  2. 2
    Anti-money laundering and combating financing terrorism by BRAC Bank Limited
    de réir Shahrin, Mashiyat
    Foilsithe / Cruthaithe 2023
    Ábhair: “…Anti-money laundering…”
    Faigh an téacs iomlán
    Internship report
  3. 3
    Estimating illicit financial flows :
    de réir Cobham, Alex
    Off-Campus Access: Athens ID and Password Required
    On-Campus Access: No User ID or Password Required
    Ábhair: “…Commercial crimes.;Money laundering.;Tax evasion.…”
    Full text available on Oxford Academic
    Off-campus access
    Leictreonach Ríomhleabhar
  4. 4
    Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
    de réir Chowdhury, Navid Anwar
    Foilsithe / Cruthaithe 2022
    Ábhair: “…Anti Money Laundering & Combatting the Financing of terrorism ( AML & CFT)…”
    Faigh an téacs iomlán
    Internship report
  5. 5
    Combating fiscal fraud and empowering regulators :
    Off-Campus Access: Athens ID and Password Required
    On-Campus Access: No User ID or Password Required
    Ábhair: “…Taxation;Tax evasion (International law);Money laundering;Taxation…”
    Full text available on Oxford Academic
    Off-campus access
    Leictreonach Ríomhleabhar
  6. 6
    Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
    de réir Haque, Shahareen Mehjabin
    Foilsithe / Cruthaithe 2021
    Ábhair: “…Anti Money Laundering &Combating Financing Terrorism…”
    Faigh an téacs iomlán
    Internship report
  7. 7
    Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
    de réir Tabassum, Nujhat
    Foilsithe / Cruthaithe 2019
    Ábhair: “…Money laundering…”
    Faigh an téacs iomlán
    Internship report
  8. 8
    Reference guide to anti-money laundering and combating the financing of terrorism /
    de réir Schott, Paul Allan
    Foilsithe / Cruthaithe 2004
    Ábhair: “…Money laundering. 48911…”
    LEABHAR
  9. 9
    Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
    de réir Jyoti, Jerin Tasneem
    Foilsithe / Cruthaithe 2019
    Ábhair: “…Money laundering…”
    Faigh an téacs iomlán
    Internship report
  10. 10
    An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
    de réir Tammi, Rubaba Tahasin
    Foilsithe / Cruthaithe 2024
    Ábhair: “…Anti-money laundering…”
    Faigh an téacs iomlán
    Internship report
Uirlisí cuardaigh: Faigh fotha RSS – Seol an cuardach seo mar r-phost