American International Journal of Business and Management Studies https://www.acseusa.org/journal/index.php/aijbms <h3>Aims and Scope</h3> <p>American International Journal of Business and Management Studies is a <em>Double-Blind Peer-Reviewed Refereed International Journal. The initiative is the result of close cooperation between "American Center of Science and Education" and "American Business and Management Society [Affiliated Societies]". </em>The journal is published in both print and online versions. The journal accepts article submissions by e-mail (<a href="mailto:aijbms@acseusa.org">aijbms@acseusa.org</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> </p> <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> en-US aijbms@acseusa.org (Professor Dr. Arjantin, Executive Manager) office@acseusa.org (Help Desk) Sun, 13 Aug 2023 07:00:27 +0000 OJS 3.3.0.8 http://blogs.law.harvard.edu/tech/rss 60 THE EFFICIENCY INFLUENCE OF AGENCIES ON CONTROLLING MONEY LAUNDERING IN BANGLADESH https://www.acseusa.org/journal/index.php/aijbms/article/view/294 <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> Mohammad Ali Mia , Kamisah Supian Copyright (c) 2023 Mohammad Ali Mia , Kamisah Supian https://creativecommons.org/licenses/by/4.0 https://www.acseusa.org/journal/index.php/aijbms/article/view/294 Sun, 13 Aug 2023 00:00:00 +0000