Browsing General by Subject "Anti-Money Laundering, Combatting the Financing of Terrorism, Mobile Financial Service, bKash Limited, Bangladesh"
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Anti-Money Laundering Perspective: A Case Study on bKash
(2024-04-03)Anti-Money Laundering and Combatting the Financing of Terrorism (AML & CFT) plays a key role in the fight against illegal financial activities. The Financial Action Task Force (FATF) sets the standards for AML & CFT policies ...