External Resources.

Law of Banking & Securities (RZ 23)

External Resources.

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https://www.newagebd.net/article/107974/50pc-penalty-for-money-laundering-likely-in-budget

https://thenextweb.com/future-of-finance/2020/06/08/podcast-how-banks-detect-money-laundering/

https://www.int-comp.org/careers/your-career-in-aml/what-is-money-laundering/

https://www.bbc.com/news/world-europe-53077818

http://National Warehouse . Vs. Anti-Corruption Commission and others (Md. Ruhul Quddus, J) 14 SCOB [2020] HCD

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	Money laundering	sharmin akther ID: 213-26-417 15 Apr 2023	sharmin akther ID: 213-26-417 15 Apr 2023	0