🔟 Top Scopus-Indexed Journals for Money Laundering Research
July 20, 2025
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Journal Name Publisher Scopus Quartile Focus Area 1. Journal of Money Laundering Control Emerald Publishing Q3 Dedicated to AML, CFT, compliance, and financial regulation. 2.
Financial Crime and Compliance (FCC) by Brac University & Standard Chartered Bank
May 5, 2025
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October 26, 2022 🔐 Strengthening the Shield Against Financial Crime We are proud to represent the Bangladesh Financial Intelligence Unit (BFIU) in the Financial Crime
A Brief History of Money Laundering!
May 5, 2025
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May 26, 2025 What is Money Laundering? Money laundering is a complex process through which individuals or organizations attempt to conceal the origins of illegally
Md Mustain Imtiaz
Bangladesh Bank
Motijheel, Dhaka, Bangladesh. rifatimtiaz@gmail.com