Browsing by Subject "Anti-money laundering"
Now showing items 1-2 of 2
-
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
(Brac University, 2022-09)This paper attempts to present a comprehensive review of BRAC Bank's anti-money laundering initiatives and efforts to avoid it. Because banks deal with money, people occasionally try to take advantage of them to carry ... -
An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
(BRAC University, 2022-09)This report pertains to a case study on bKash Limited, a mobile financial services company in Bangladesh. The study was conducted to analyze the company's financial performance, customer service, and anti-money laundering ...
