Trade-based money laundering: a systematic literature review
Purpose This paper aims to offer the first known synthesis of peer-reviewed literature on
trade-based money laundering (TBML). Given the topic is in its nascent stage yet gaining …
trade-based money laundering (TBML). Given the topic is in its nascent stage yet gaining …
The empirical study on the impact of the COVID-19 on small and medium enterprises (SMEs) in Bangladesh
The large COVID-19 disease outbreak had a devastating impact on the entire world, with
Bangladesh being one of the worst-affected nations. The epidemic worsened the situation of …
Bangladesh being one of the worst-affected nations. The epidemic worsened the situation of …
[PDF][PDF] Poverty alleviation through tourism development in Bangladesh: theoretical perspectives and empirical evidence
MNU Milon - Educational Administration: Theory and Practice, 2024 - researchgate.net
Bangladesh has huge tourism prospects for its abundant and captivating natural resources
such as beaches, picturesque scenery, indigenous culture, historical events, religious …
such as beaches, picturesque scenery, indigenous culture, historical events, religious …
Navigating the shadows: exports and money laundering dynamics in Bangladesh
Purpose This study aims to analyze the complex dynamics of money laundering (ML) in the
export sector of develo** countries, with a special focus on Bangladesh. It aims to uncover …
export sector of develo** countries, with a special focus on Bangladesh. It aims to uncover …
[HTML][HTML] Food crime: An often-ignored money laundering typology and a predicate crime
M Tiwari - Journal of Economic Criminology, 2023 - Elsevier
Food crimes, including adulteration, poisoning, mislabelling, and misrepresentation of
information, have cost billions in the global food industry. The coronavirus (COVID-19) …
information, have cost billions in the global food industry. The coronavirus (COVID-19) …
[PDF][PDF] Tourism and climate change: Mitigation and adaptation strategies in the hospitality industry in Bangladesh
R Hossain - Educational Administration: Theory and Practice, 2024 - researchgate.net
As global temperatures rise and weather patterns become increasingly erratic, the
hospitality sector faces unprecedented challenges in mitigating emissions, promoting …
hospitality sector faces unprecedented challenges in mitigating emissions, promoting …
Bridging the Gap: The Role of Banking in Ensuring Social Equity Amid Trade-Based Money Laundering
J Iqbal, F Yasser - Journal of Banking and Social Equity (JBSE), 2024 - journals.iub.edu.pk
This research aims to enhance the complex interconnections among Trade based Money
Laundering (TBML), trade business quality, profitability, and the regulatory framework in …
Laundering (TBML), trade business quality, profitability, and the regulatory framework in …
Identifying and Reducing the Cross-Border Financial Crime Risks Inherent in the African Continental Free Trade Area
E Esoimeme, P Kamara, R Kwanue - International Journal of …, 2023 - papers.ssrn.com
Abstract On March 21, 2018, at the 10th Extraordinary Summit of the African Union, Close to
Fifty (50) African Union Member States signed the African Continental Free Trade Area …
Fifty (50) African Union Member States signed the African Continental Free Trade Area …
Economic Opportunities of Offshore Banking and Regulatory Responses to Money Laundering Risks: A Comparative Study
Offshore banking offers significant opportunities for foreign investment and economic growth
in develo** countries, particularly for free trade zones and industrial sectors. However, it …
in develo** countries, particularly for free trade zones and industrial sectors. However, it …
[PDF][PDF] Journal of Economic Criminology
Shell companies can be a legitimate entity but can also been used for illicit activities such as
money laundering. Users of shell companies have included illegal arms dealers, drug …
money laundering. Users of shell companies have included illegal arms dealers, drug …