...Md Noor Uddin Milon; Habib Zafarullah; Tahmina Akter Poli Purpose This study aims to analyze the complex dynamics of money laundering (ML) in the export sector of developing countries, with a special focus on Bangladesh. It aims to uncover the strategies and tactics money launderers use to exploit...

...Md Noor Uddin Milon; Habib Zafarullah Purpose Money laundering (ML) is a major criminal offence stemming from unethical practices by personnel on the ground at Chattogram Port, an important import and export facility in Bangladesh. Because money can be more easily laundered through imports...

...Md. Zahurul Haq Purpose This study aims to investigate Bangladesh’s e-commerce regulations in light of the growing criticism that they are insufficient to curb predicate crimes like fraud and money laundering in the online marketplace. Design/methodology/approach This study used...

... of the financial intelligence exchange mechanisms between the Bangladesh Financial Intelligence Unit (BFIU) and its foreign counterparts. The research analyses the key challenges this national agency faces in using the Egmont Group membership to import financial intelligence from jurisdictions with a superior data...

... used, weaknesses in control mechanisms, intricacies of laws and regulations, organizational malfunction and goal displacement. In Bangladesh, surge of illegal money, rising money heists and egregious capital outflows have posed a governance problem. The purpose of this study is to investigate...

... of privileges accorded to states under FATF exclusion provisions in applying global standards against money laundering. Virtual assets Money laundering Exclusion provisions Cryptocurrency Legitimate expectation Bangladesh Despite its wide acceptance as a digital representation of value (Hanafi...

...Md. Zahurul Haq; Zainal Amin Ayub; Zuryati Mohamed Yusoff; Md Abdul Awal Khan Purpose This paper aims to critically explore the factors influencing the regulation of gambling and cryptocurrencies as part of anti-money laundering (AML) initiatives in Bangladesh. As a member of the Asia/Pacific...

...Shirin Sultana India Bangladesh Financial crimes Money laundering Financial intelligence unit Shirin Sultana can be contacted at: shirin.law@du.ac.bd © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only The purpose of this paper...

...S.M. Solaiman Purpose The purpose of this paper is to demonstrate that the recurrent amnesties to black money holders (BMHs) in Bangladesh have not benefited the national economy, rather have increased corruption and money laundering, and that offering further opportunity to whiten back money...

...Syed Alamin Ahmed Purpose This paper aims to provide an insight into anti-money laundering (AML) regulations in light of the global AML framework. Specific analysis is drawn using a case study of Bangladesh – the national financial culture within the country is carefully examined to establish...

...Attiya Waris; Laila Abdul Latif Purpose – The article aims to rely on the global wealth chains theory to study the effect of tax amnesty on anti-money laundering (AML) in Bangladesh. This theory is an analytical framework intended to identify how wealth is repackaged and disguised to move it out...

...S.M. Solaiman Purpose – The purpose of this article is to demonstrate that granting general amnesty to thousands of black-money holders in Bangladesh has failed to make any positive impact on the development of its securities market. Rather, such a move or mercy by the successive governments over...