Zeenia Hossain | BPP University (original) (raw)
Address: Dhaka, Dhāka, Bangladesh
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University of Ottawa | Université d'Ottawa
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Papers by Zeenia Hossain
Money Laundering is a kind of financial crime that converts proceeds of crime and further disguis... more Money Laundering is a kind of financial crime that converts proceeds of crime and further disguises the illicit origin of money brought in the economic system of a State. The scope of money laundering is extensive especially conceived as in recent times by taking into account the emerging challenges arising from digital technologies being used in deriving the illegal sources of money and integrating it back to the financial resources of the states. The article aims to analyze on the prevalence of money laundering in the United Kingdom by dealing with the emerging issues confronted by it in this digital age of technology. The article recognizes how new aspects of this economic crime are being created by abusing digital technology through internet and social media and emphasizes on the current AML legal framework in the United Kingdom .
Money Laundering is a kind of financial crime that converts proceeds of crime and further disguis... more Money Laundering is a kind of financial crime that converts proceeds of crime and further disguises the illicit origin of money brought in the economic system of a State. The scope of money laundering is extensive especially conceived as in recent times by taking into account the emerging challenges arising from digital technologies being used in deriving the illegal sources of money and integrating it back to the financial resources of the states. The article aims to analyze on the prevalence of money laundering in the United Kingdom by dealing with the emerging issues confronted by it in this digital age of technology. The article recognizes how new aspects of this economic crime are being created by abusing digital technology through internet and social media and emphasizes on the current AML legal framework in the United Kingdom .
Money Laundering is a kind of financial crime that converts proceeds of crime and further disguis... more Money Laundering is a kind of financial crime that converts proceeds of crime and further disguises the illicit origin of money brought in the economic system of a State. The scope of money laundering is extensive especially conceived as in recent times by taking into account the emerging challenges arising from digital technologies being used in deriving the illegal sources of money and integrating it back to the financial resources of the states. The article aims to analyze on the prevalence of money laundering in the United Kingdom by dealing with the emerging issues confronted by it in this digital age of technology. The article recognizes how new aspects of this economic crime are being created by abusing digital technology through internet and social media and emphasizes on the current AML legal framework in the United Kingdom .
Money Laundering is a kind of financial crime that converts proceeds of crime and further disguis... more Money Laundering is a kind of financial crime that converts proceeds of crime and further disguises the illicit origin of money brought in the economic system of a State. The scope of money laundering is extensive especially conceived as in recent times by taking into account the emerging challenges arising from digital technologies being used in deriving the illegal sources of money and integrating it back to the financial resources of the states. The article aims to analyze on the prevalence of money laundering in the United Kingdom by dealing with the emerging issues confronted by it in this digital age of technology. The article recognizes how new aspects of this economic crime are being created by abusing digital technology through internet and social media and emphasizes on the current AML legal framework in the United Kingdom .