Measuring Bangladesh’s Compliance with Global Anti Money Laundering (AML) Standard

Like any other international standard, global Anti Money Laundering norms are also implemented through the bureaucratic apparatus of a jurisdiction. If the domestic mechanisms on criminal justice system, financial system regulation and transnational cooperation are based on weaker strategic platform, the anti money laundering regime may remain dysfunctional. It is argued that, along with material resource and right political will, relevant experience is also essential to make a system work.