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Title: :  Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh
PaperId: :  24472
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 10 Issue 4 2024
DUI:    16.0415/IJARIIE-24472
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
S. M. Zobaer AlamBangladesh University of Professionals

Abstract

Financial Management and Development
Money Laundering, intense monitoring, adoption of communication technology, coordination among bordering agencies and convenient banking channel
Money laundering is a critical global issue undermining financial integrity and national security by legitimizing proceeds from criminal activities such as draft trafficking and terrorism. This paper studies the complexity of combating money laundering in Bangladesh, highlighting the economic and security threat it poses. The study investigates key factors including focusing on intense monitoring, adoption of communication technology, coordination among bordering agencies and convenient banking channels that reduce money laundering. A sample of 517 government officials involved in anti-money laundering efforts, data was collected through a structured survey and analysed using SmartPLS and SPSS25. The findings indicated intense monitoring and advanced communication technology substantially reduce money laundering while coordination among agencies showed less significant impact. Convenient banking channels also proved effective in mitigating money laundering operations. This paper underscores the requirement for solid monitoring mechanisms and inter-agency coordination to put a bar on money laundering. This paper also discusses the rapid growth of the digital economy as a new challenge for strategies. Moreover, the research provides valuable insight for policymakers and financial institutions, focusing on a comprehensive and coordinated approach. Future researchers need to consider broader stakeholder involvement, explore additional influences, and adopt a longitudinal approach to account for technological and regulatory change.

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IJARIIE S. M. Zobaer Alam. "Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh" International Journal Of Advance Research And Innovative Ideas In Education Volume 10 Issue 4 2024 Page 166-185
MLA S. M. Zobaer Alam. "Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh." International Journal Of Advance Research And Innovative Ideas In Education 10.4(2024) : 166-185.
APA S. M. Zobaer Alam. (2024). Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh. International Journal Of Advance Research And Innovative Ideas In Education, 10(4), 166-185.
Chicago S. M. Zobaer Alam. "Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh." International Journal Of Advance Research And Innovative Ideas In Education 10, no. 4 (2024) : 166-185.
Oxford S. M. Zobaer Alam. 'Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh', International Journal Of Advance Research And Innovative Ideas In Education, vol. 10, no. 4, 2024, p. 166-185. Available from IJARIIE, https://ijariie.com/AdminUploadPdf/Factors_Reducing_Money_Laundering_to_Strengthen_the_National_Security_of_Bangladesh_ijariie24472.pdf (Accessed : ).
Harvard S. M. Zobaer Alam. (2024) 'Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh', International Journal Of Advance Research And Innovative Ideas In Education, 10(4), pp. 166-185IJARIIE [Online]. Available at: https://ijariie.com/AdminUploadPdf/Factors_Reducing_Money_Laundering_to_Strengthen_the_National_Security_of_Bangladesh_ijariie24472.pdf (Accessed : )
IEEE S. M. Zobaer Alam, "Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh," International Journal Of Advance Research And Innovative Ideas In Education, vol. 10, no. 4, pp. 166-185, Jul-Aug 2024. [Online]. Available: https://ijariie.com/AdminUploadPdf/Factors_Reducing_Money_Laundering_to_Strengthen_the_National_Security_of_Bangladesh_ijariie24472.pdf [Accessed : ].
Turabian S. M. Zobaer Alam. "Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 10 number 4 ().
Vancouver S. M. Zobaer Alam. Factors Reducing Money Laundering to Strengthen the National Security of Bangladesh. International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2024 [Cited : ]; 10(4) : 166-185. Available from: https://ijariie.com/AdminUploadPdf/Factors_Reducing_Money_Laundering_to_Strengthen_the_National_Security_of_Bangladesh_ijariie24472.pdf
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