Browsing by Author "Momo, Sadia Islam"
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Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
Momo, Sadia Islam (Brac University, 2021-06)Dhaka Bank Limited is one of the leading banking company in Bangladesh. It was a great pleasure for me to able to conduct my internship program in Dhaka Bank. During my internship period I have gathered a lot of knowledge ...