Abstract:
Money laundering is a pervasive challenge undermining the financial stability and economic
development of nations. This research critically examines the legal framework addressing money
laundering in Bangladesh. It evaluates the effectiveness of existing legislation, such as the
Money Laundering Prevention Act (MLPA), and the role of regulatory authorities like the
Bangladesh Financial Intelligence Unit (BFIU). The study also explores the compliance of
Bangladesh’s laws with international standards, particularly those prescribed by the Financial
Action Task Force (FATF). Drawing upon case studies and data analysis, the research identifies
legal loopholes and enforcement challenges. Finally, it provides policy recommendations for
strengthening the legal regime to combat money laundering effectively and promote
transparency in financial transactions.
