Waris, Attiya; Abdul Latif, Laila - In: Journal of Money Laundering Control 17 (2014) 2, pp. 243-255
Purpose – The article aims to rely on the global wealth chains theory to study the effect of tax amnesty on anti-money laundering (AML) in Bangladesh. This theory is an analytical framework intended to identify how wealth is repackaged and disguised to move it out of spheres of state...