Factors Influencing Anti-Money Laundering Regulatory Approaches Towards Casinos and Cryptocurrencies in Bangladesh
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 Group on money laundering, Bangladesh must adopt a risk-based approach to regulate these ent...
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| Main Authors: | , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Emerald Group Publishing Limited
2022
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| Subjects: | |
| Online Access: | https://repo.uum.edu.my/id/eprint/31086/1/JMLC%2025%2002%202022%20445-454.pdf http://dx.doi.org/10.1108/JMLC-04-2021-0034 https://repo.uum.edu.my/id/eprint/31086/ https://www.emerald.com/insight/content/doi/10.1108/JMLC-04-2021-0034/full/html http://dx.doi.org/10.1108/JMLC-04-2021-0034 |
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| Institution: | Universiti Utara Malaysia |
| Language: | English |