Browsing by Subject "Financial Terrorism"
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Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
(Brac University, 2019-05)bKash started its journey only with 12 people in 2011, since than it has come a long way. In a span of few years of time bKash has become the leading MFS (Mobile Financial service) of Bangladesh. bKash has created an impact ...