THE ROLE AND CHALLENGES OF AUTHORIZED AGENCIES IN COMBATING MONEY LAUNDERING IN BANGLADESH: A CONCEPTUAL STUDY

Money laundering has recently become a global threat, impacting developed and poor countries. In developing countries like Bangladesh, it is more difficult to combat financial crime than in because of the inadequate regulatory environment vulnerable system. Bangladesh’s central bank issues guidelines facilitate implementation Prevention money act. According guideline Bangladesh Bank, all institutions must develop anti-money policies ensure safety soundness their institutions. This study aims focus on role authorized agencies combating laundering. this paper, latest trends crimes have been discussed from Bangladesh's perspective. The preventive measures for other elaborately. So far, sophisticated dynamic crime; criminals continuously took innovative processes use system launder money. Hence, challenges are crucial will take step pointing out combatting Bangladesh.