American International Journal of Business and Management Studies 2023-08-13T07:09:29+00:00 Professor Dr. Arjantin, Executive Manager Open Journal Systems <h3>Aims and Scope</h3> <p>American International Journal of Business and Management Studies is a <em>Double-Blind Peer-Reviewed Refereed International Journal </em> published by the American Center of Science and Education. The journal is published in both print and online versions. The journal accepts article submissions by e-mail (<a href=""></a>).</p> <h3>Key Topics:</h3> <ul> <li>Global Business</li> <li>Decision-making Process, Criteria, Principles, Models</li> <li>Business Law and Business Ethics</li> <li>Business Administration and Business Economics</li> <li>General Management</li> <li>Firm Strategy and Market Performance</li> <li>Organizational Behavior and Theory</li> <li>Organization Studies</li> <li>Human Resource Management</li> <li>Strategic Management</li> <li>Production and Operations Management</li> <li>Information Technology Management</li> <li>Company’s Aims, Organization, and Behavior</li> <li>Personnel Management, Conflicts, Negotiations</li> <li>Technological Changes Management and Economic Development Management</li> <li>Industries Management</li> <li>Structure and Scope of Government</li> <li>Social Issues and Public Policy</li> <li>International Institutional Arrangements, Contracts, Security, Conflicts</li> <li>Public Administration and Relevant Subjects.</li> </ul> <p><em>Subject Area</em> – Business, Management and Accounting. <em>Subject Category</em> – General Business, Management and Accounting (1400); Business and International Management (1403); Strategy and Management (1408).</p> <p><em>Subject Area</em> – Decision Sciences. <em>Subject Category</em> – Information Systems and Management (1802).</p> <p><em>Subject Area</em> – Social Sciences. <em>Subject Category</em> – Law (3308); Sociology and Political Science (3312); Public Administration (3321).</p> THE EFFICIENCY INFLUENCE OF AGENCIES ON CONTROLLING MONEY LAUNDERING IN BANGLADESH 2023-08-13T07:09:29+00:00 Mohammad Ali Mia Kamisah Supian <p style="text-align: justify;"><em>Money laundering has emerged as a global concern in recent times, impacting both affluent and developing nations. Among emerging economies, Bangladesh faces pronounced challenges in addressing financial illicit activities due to its lenient regulatory framework and unstable financial sector. The Bangladesh Central Bank issues guidelines to streamline the implementation of the Prevention of Money Laundering Act. To ensure the stability and security of their institutions, financial entities are required to devise anti-money laundering policies in accordance with the stipulations of the Bangladesh Bank. This study centres on assessing the effectiveness of sanctioned organizations in countering money laundering. The research delves into the latest transformations in financial wrongdoing from the Bangladeshi context. It thoroughly explores strategies to prevent money laundering and other financial offences through enhanced efficiency. Presently, money laundering constitutes a complex and evolving criminal activity, with perpetrators constantly devising novel tactics to undermine the financial system. The study will advance the discussion of the influence of combatting the efficiency of authorized agencies to fight against money laundering in Bangladesh.</em></p> <p><strong>JEL Classification Codes: </strong>K42.</p> 2023-08-13T00:00:00+00:00 Copyright (c) 2023 Mohammad Ali Mia , Kamisah Supian