Emerging E-Commerce Platforms and Money Laundering in Bangladesh: A Critical Analysis of the Policy Response by the Government

• Main Author: Haq, Md Zahurul
• Format: Conference or Workshop Item
• Language: English
• Published: 2022
• Subjects: K Law (General)
• Online Access: https://repo.uum.edu.my/id/eprint/30474/1/SOLAS%20VI_2022_185_191.pdf; https://repo.uum.edu.my/id/eprint/30474/

This research aims to explore the e-commerce regulations in Bangladesh in the wake of growing criticism that they are not enough to curve fraudulent activities in the online marketplace. As a member of the global community against money laundering, Bangladesh must close all possible loopholes in fin...