Abstract:
Money Laundering (ML) is an issue much-discussed all over the world including
Bangladesh. States and number of transnational organizations are concerned about the
issue and have taken various steps in preventing ML and controlling activities associated
with it at both national and international levels. The government of Bangladesh has also
acted on many forums to prevent ML. However, no significant result is evident in this
regard. The aim of the study is to explore the concept of ML, determine the existing laws
concerning Anti Money Laundering (AML), money laundering prevention mechanism
and also examine the role of the government of Bangladesh in preventing ML.
The study has been conducted on an elaborate pattern of 06 (six) chapters with sections
and sub-sections.
The introductory chapter includes the Background of the
study,literature review, methodological aspect and
objectives of the study, along with its necessity, scope and limitations. The second
chapter discuss of Money laundering and prevention mechanism, Chapter Three explains
the term Impacts of money laundering in Bangladesh, chapter four focuses on the
Existing Legal framework on money laundering and its prevention, chapter five describe
with the Implementation of anti Money Laundering laws in Bangladesh, and The
concluding chapter puts forward some suggestions on the basis of
the summaries of findings and identifies specific challenges addressed in the
thesis.
