Policy for prevention of money laundering and terrorist financing
Subtitle: December, 2013 revision
Publisher: Islami Bank Bangladesh
Published: 2013
Place of publication: Dhaka
Language: eng; ben
Number of pages: 216
Subjects: Money laundering; Law and legislation; Terrorism; Finance; Prevention
Description: Policies adopted by Islami Bank Bangladesh for prevention of money laundering and terrorist financing.
Notes: Cover title.

Includes bibliographical references.

English; includes parts in Bengali.