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Keywords: Chattogram Port authority
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (3): 604–618.
Published: 25 May 2023
... on technical analysis. The Chattogram Port Authority and the National Board of Revenue have accepted and used the main findings in a collaborative action plan to tackle ML. The Bangladesh Bank, the country’s central bank, has also incorporated the necessary guidelines and regulations into the Money Laundering...
