Factors Influencing Anti-Money Laundering Regulatory Approaches Towards Casinos and Cryptocurrencies in Bangladesh

• Main Authors: Haq, Md Zahurul, Ayub, Zainal Amin, Mohamed Yusoff, Zuryati, Khan, Md Abdul Awal
• Format: Article
• Language: English
• Published: Emerald Group Publishing Limited 2022
• Subjects: K Law (General)
• 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

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...