{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,7,30]],"date-time":"2025-07-30T16:37:07Z","timestamp":1753893427639,"version":"3.41.2"},"reference-count":33,"publisher":"Universe Publishing Group - UniversePG","content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":["BJAH"],"published-print":{"date-parts":[[2022,6,17]]},"abstract":"<jats:p>Financial crimes are activities that generate wealth through the conduct of criminal activities, including the act of protecting the benefit that has been facilitated dishonestly by taking the benefits or obtaining property from any unlawful activity a.k.a. money laundering offences. The authors express their views by referring to 'get rich, quick\u2019 as a reactionary and impulsive behaviour, detected among locals involved directly or indirectly in dishonest or fraudulent activities of those in power. The authors further converse about how such corruption may lead to a sense of despair and alienation in the society, especially for those who are deprived of their basic human rights due to such prevalent corruption and governance failure. And how much can also weaken the key institutions of the national integrity system as corruption teardowns public trust in the government. The authors in this paper articulated in a chronological manner a clear nexus as to how techniques used to launder money are often used by organised crime for drug trafficking purposes and\/or terrorist financing; as such funds may originate from legitimate sources and\/or criminal activities. Research methodology applied by the authors is solely for the objective of gathering and analyzing the information acquired, applying an open-ended and conversational communication. Here the authors desire to rely mainly on secondary sources for data collection where the authors apply comparative analysis methods to examine relationships between the variables to better emphasize the dire need to make more people aware of such criminal activities that amount to money laundering offences.<\/jats:p>","DOI":"10.34104\/bjah.022089096","type":"journal-article","created":{"date-parts":[[2022,6,18]],"date-time":"2022-06-18T17:53:13Z","timestamp":1655574793000},"page":"89-96","source":"Crossref","is-referenced-by-count":3,"title":["Financial Crimes: Activities that Amount to Money Laundering Offences"],"prefix":"10.34104","member":"19981","published-online":{"date-parts":[[2022,6,17]]},"reference":[{"key":"ref0","unstructured":"Alam, S. (2018). Drug use among Bangladeshi children at alarming level. Retrieved from Anadolu Agency (AA): https:\/\/www.aa.com.tr\/en\/asia-pacific\/drug-use-among-bangladeshi-children-at-alarming-level\/1023044"},{"key":"ref1","doi-asserted-by":"publisher","unstructured":"Al-Suwaidi, N. A. (2021). Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda. Journal of Money Laundering Control, 396-426.","DOI":"10.1108\/jmlc-03-2020-0029"},{"key":"ref2","unstructured":"Anti-Money Laundering Department. (2007). Submission of cash transaction report AML Circular No-13."},{"key":"ref3","doi-asserted-by":"publisher","unstructured":"Bangladesh Bank. Bangladesh Bank. (n.d.). Bangladesh Financial Intelligence Unit. Retrieved from Bangladesh Bank: https:\/\/www.bb.org.bd\/bfiu\/","DOI":"10.20319\/pijss.2018.42.932956"},{"key":"ref4","unstructured":"Bangladesh Bank. (n.d.). Bangladesh Bank. Retrieved from Bangladesh Bank :"},{"key":"ref5","unstructured":"https:\/\/www.bb.org.bd\/en\/index.php\/mediaroom\/circular"},{"key":"ref6","unstructured":"Bangladesh financial intelligence unit, (2019). Guidance on reporting suspicious transaction report for the reporting organization. Bangladesh Bank."},{"key":"ref7","unstructured":"Bss Dhaka, (2013). Drug abuse alarmingly rising in Bangladesh. The Daily Star. Bss, Dhaka. (2013). Drug abuse alarmingly rising in Bangladesh. The Daily Star."},{"key":"ref8","unstructured":"Chen, J. (2021). Money Laundering. Investopedia."},{"key":"ref9","unstructured":"https:\/\/www.investopedia.com\/terms\/m\/moneylaundering.asp"},{"key":"ref10","unstructured":"Dow Jones Professional. (2021). Retrieved from Dow Jones Professional:"},{"key":"ref11","unstructured":"https:\/\/www.dowjones.com\/professional\/"},{"key":"ref12","doi-asserted-by":"publisher","unstructured":"FATF. (2012). International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation. Paris: FATF.","DOI":"10.5089\/9781463929831.002"},{"key":"ref13","doi-asserted-by":"publisher","unstructured":"Financial Action Task Force (FATF). (2020). Retrieved from Financial Action Task Force (FATF): https:\/\/www.fatf-gafi.org\/faq\/moneylaundering\/","DOI":"10.1163\/1570-6664_iyb_sim_org_39249"},{"key":"ref14","doi-asserted-by":"publisher","unstructured":"Financial Action Task Force. (1999). Policy Brief on Money Laundering. Financial Action Task Force.","DOI":"10.1002\/9781119208969.ch7"},{"key":"ref15","unstructured":"Iftekharuzzaman, (2020). Why does money laundering enjoy impunity in Bangladesh? The Daily Star."},{"key":"ref16","unstructured":"Islam, M. (2020). Combating trade-based money laundering. Retrieved from: The Financial Express."},{"key":"ref17","unstructured":"https:\/\/thefinancialexpress.com.bd\/views\/combating-trade-based-money-laundering-1584113091"},{"key":"ref18","unstructured":"Islam, S. (2021). Bangladesh Taka slides amid high demand for US dollar. The Financial Express."},{"key":"ref19","unstructured":"Jamal, E. O. (2020). Bangladesh\u2019s struggles with money laundering. The Daily Star."},{"key":"ref20","unstructured":"Mannan, M. (2020). Increase in divorce cases is ominous. The Independent."},{"key":"ref21","doi-asserted-by":"publisher","unstructured":"Md Monzur Morshed, T. R. (n.d.). The Phenomenon of Trade-Based Money Laundering in Bangladesh - A Critical Review. Department of Development Studies.","DOI":"10.31235\/osf.io\/gw9qd"},{"key":"ref22","unstructured":"Mohammed El Qorchi, S. M. (2003). Informal Funds Transfer Systems. International Monetary Fund."},{"key":"ref23","unstructured":"OSAC. (2020). Terrorism in South Asia: Bangladesh. OSAC. Sanction Scanner. (n.d.). Understanding the Cuckoo Smurfing Tech-nique in Money Laundering. Retrieved from Sanction Scanner: https:\/\/sanctionscanner.com\/blog\/understanding-t he-cuckoo-smurfing-technique-in-money-laundering-203"},{"key":"ref24","doi-asserted-by":"crossref","unstructured":"Rana S., and Awwal MR. (2020). Reasons behind money laundering and ways to con-trolling it in Bangladesh, Can. J. Bus. Inf. Stud., 2(6), 157-169.","DOI":"10.34104\/cjbis.020.01570169"},{"key":"ref25","doi-asserted-by":"crossref","unstructured":"10.34104\/cjbis.020.01570169","DOI":"10.34104\/cjbis.020.01570169"},{"key":"ref26","unstructured":"Sharan B. Merriam, E. J. (2015). Qualitative research: A guide to design and implementation. Wiley 4th edition."},{"key":"ref27","unstructured":"Soltes, E. (2016). Why They Do It: Inside the Mind of the White-Collar Criminal. New York: Public Affairs."},{"key":"ref28","unstructured":"Standard, T. B. (2022). Dollar hits Tk 100 mark in open market. The Business Standard."},{"key":"ref29","unstructured":"Suman, M. (2022). At least 20 companies pocket incentives over 5 years through ghost shipments. The Daily Star."},{"key":"ref30","unstructured":"Transparency International. (2002). Pakistan\u2019s anti-corruption program: observations and recommendations. Transparency International."},{"key":"ref31","doi-asserted-by":"publisher","unstructured":"United States Government. History of Anti-Money Laundering Laws. Retrieved from Financial Crimes Enforcement Network: https:\/\/www.fincen.gov\/history-anti-money-laundering-laws","DOI":"10.4337\/9781845421618.00014"},{"key":"ref32","doi-asserted-by":"publisher","unstructured":"Waris, P. A. (2018). The effect of tax amnesty on anti money laundering in Bangladesh. Journal of Money Laundering Control.","DOI":"10.1108\/jmlc-04-2013-0011"}],"container-title":["British Journal of Arts and Humanities"],"original-title":[],"language":"en","link":[{"URL":"https:\/\/universepg.com\/journal-details\/344","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2022,6,18]],"date-time":"2022-06-18T17:53:28Z","timestamp":1655574808000},"score":1,"resource":{"primary":{"URL":"https:\/\/universepg.com\/journal-details\/344"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2022,6,17]]},"references-count":33,"URL":"https:\/\/doi.org\/10.34104\/bjah.022089096","archive":["Internet Archive","Internet Archive"],"relation":{},"ISSN":["2663-7782","2663-7774"],"issn-type":[{"type":"electronic","value":"2663-7782"},{"type":"print","value":"2663-7774"}],"subject":[],"published":{"date-parts":[[2022,6,17]]},"article-number":"bjah.022011"}}