Navigating the shadows: exports and money laundering dynamics in Bangladesh
Md Noor Uddin Milon,
Habib Zafarullah,
Tahmina Akter Poli
Abstract: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 export transactions and understand the vulnerabilities that exist in economies where enforcement agencies neglect the export industry.
Design/methodology/approach
This study examines Bangladesh’s export sector ML using qualitative methods. Customs officers, central bank o… Show more
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