Cyber laundering : a threat to banking industries in Bangladesh : in quest of effective legal framework and cyber security of financial information
Nahid Joveda, Md. Tarek Khan & Abhijit Pathak
Year of publication: |
2019
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Authors: | Joveda, Nahid ; Khan, Md. Tarek ; Pathak, Abhijit |
Published in: |
International journal of economics and finance. - Toronto, ISSN 1916-971X, ZDB-ID 2531850-0. - Vol. 11.2019, 10, p. 54-65
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Subject: | banking sector | cyber laundering | control mechanism | cybersecurity protocol | trade-based laundering | AML | IT-Kriminalität | IT crime | Datensicherheit | Data security | Geldwäsche | Money laundering | Bangladesch | Bangladesh | Bank | EU-Staaten | EU countries |
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