All Stories

  1. How does the General Data Protection Regulation (GDPR) affect financial intelligence exchange with third countries?

    Article • Journal of Money Laundering Control, December 2022, Emerald

    Md. Zahurul Haq

  2. Factors influencing anti-money laundering regulatory approaches towards casinos and cryptocurrencies in Bangladesh

    Article • Journal of Money Laundering Control, July 2021, Emerald

    Md. Zahurul Haq