This study focuses on one form of IFF, namely corruption and the resultant money laundering. The central aim is to describe and analyse the symbiotic relationship between corruption and money laundering and how they mutually reinforce an IFF ecosystem inclined towards draining resources needed...

Purpose – The article aims to rely on the global wealth chains theory to study the effect of tax amnesty on anti-money laundering (AML) in Bangladesh. This theory is an analytical framework intended to identify how wealth is repackaged and disguised to move it out of spheres of state...

The current socio-economic and political context of Bangladesh makes the country particularly vulnerable to illegal transfer of assets outside the country as a result of which Bangladesh faces a range of money laundering threats. The most common offences generating substantial criminal proceeds,...