Why anti-money laundering laws are failing
The Global Financial Integrity report predicts that Bangladesh is one of the top countries facing such crimes. According to a survey conducted by the Bangladesh Institute of Bank Management, trade based money laundering and terrorist financing is a major concern for the banking sector of Bangladesh because of the rapid expansion of foreign trade.
Mazharul Islam,
Corporate Legal Practitioner,
Member of Harvard Business Review Advisory Council.
He can be reached at mazhar@insightez.com
