Browsing by Author "Bose, Catherine Aniee"
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Anti money laundering activities and its prevention in BRAC Bank Limited
Bose, Catherine Aniee (BRAC University, 2014-06-15)This report aims at providing an overall analysis of the Anti Money Laundering Activities and its prevention in BRAC Bank. As the bank deals with money, people sometimes tend to utilize the advantage of banks to conduct ...