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Showing 1 - 10 results of 10 for search '"Money laundering."', query time: 0.08s Refine Results
  1. 1
    Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
    by Momo, Sadia Islam
    Published 2021
    Subjects: “…Money laundering--Bangladesh…”
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    Internship report
  2. 2
    Anti-money laundering and combating financing terrorism by BRAC Bank Limited
    by Shahrin, Mashiyat
    Published 2023
    Subjects: “…Anti-money laundering…”
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    Internship report
  3. 3
    Estimating illicit financial flows :
    by Cobham, Alex
    Off-Campus Access: Athens ID and Password Required
    On-Campus Access: No User ID or Password Required
    Subjects: “…Commercial crimes.;Money laundering.;Tax evasion.…”
    Full text available on Oxford Academic
    Off-campus access
    Electronic eBook
  4. 4
    Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
    by Chowdhury, Navid Anwar
    Published 2022
    Subjects: “…Anti Money Laundering & Combatting the Financing of terrorism ( AML & CFT)…”
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    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
    Subjects: “…Taxation;Tax evasion (International law);Money laundering;Taxation…”
    Full text available on Oxford Academic
    Off-campus access
    Electronic eBook
  6. 6
    Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
    by Haque, Shahareen Mehjabin
    Published 2021
    Subjects: “…Anti Money Laundering &Combating Financing Terrorism…”
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    Internship report
  7. 7
    Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
    by Tabassum, Nujhat
    Published 2019
    Subjects: “…Money laundering…”
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    Internship report
  8. 8
    Reference guide to anti-money laundering and combating the financing of terrorism /
    by Schott, Paul Allan
    Published 2004
    Subjects: “…Money laundering. 48911…”
    Book
  9. 9
    Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
    by Jyoti, Jerin Tasneem
    Published 2019
    Subjects: “…Money laundering…”
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    Internship report
  10. 10
    An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
    by Tammi, Rubaba Tahasin
    Published 2024
    Subjects: “…Anti-money laundering…”
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    Internship report
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