🔟 Top Scopus-Indexed Journals for Money Laundering Research
Journal Name Publisher Scopus Quartile Focus Area 1. Journal of Money Laundering Control Emerald Publishing Q3 Dedicated to AML, CFT,
As a passionate Central Banker and lifelong learner, I am dedicated to advancing the fields of Finance, Economics, and Banking through strategic policy work, trade operations, and financial intelligence. Since joining Bangladesh Bank, the Central Bank of Bangladesh, in 2017, I have cultivated broad-based expertise across international trade operations, monetary policy execution, and financial intelligence policy development. In January 2020, I was awarded a prestigious scholarship by Bangladesh Bank to pursue the Master’s in Bank Management (MBM) at the Bangladesh Institute of Bank Management (BIBM)—the country’s premier institute for banking professionals. I successfully completed the program in December 2022. Following my post-MBM transition, I contributed to the Letter of Credit (LC) Department, where I was responsible for: Verifying and examining trade and shipping documents Processing LC amendments and endorsements Managing trade service operations for the Government of Bangladesh Overseeing outward remittances to Bangladeshi embassies and consulates abroad
🔄 Recent Transition I am currently posted in the Policy Wing of the Bangladesh Financial Intelligence Unit (BFIU), where I focus on: Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) policies Strategic risk analysis Aligning national financial oversight with FATF and global AML standards I am committed to continuous professional development and open to collaborations with professionals, researchers, and policymakers in the global finance, banking, and development communities.
📌 Areas of Interest:
Journal Name Publisher Scopus Quartile Focus Area 1. Journal of Money Laundering Control Emerald Publishing Q3 Dedicated to AML, CFT,
October 26, 2022 🔐 Strengthening the Shield Against Financial Crime We are proud to represent the Bangladesh Financial Intelligence Unit
May 26, 2025 What is Money Laundering? Money laundering is a complex process through which individuals or organizations attempt to