Article Per Year (5 Year)
p-Index From 2021 - 2026
0.408
P-Index
This Author published in this journals
All Journal Journal of Innovation Information Technology and Application (JINITA) Advanced Qualitative Research (AQR)
Md Arman
University of Asia Pacific
Computer Science & IT Decision Sciences, Operations Research & Management Engineering Social Sciences

Published : 2 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search
Journal : Advanced Qualitative Research (AQR)

 1 
Money Laundering: A Three-Step Secret Game Md Arman
Advanced Qualitative Research Vol. 1 No. 1 (2023): Advanced Qualitative Research
Publisher : RSF Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31098/aqr.v1i1.1280

Abstract

This paper describes, theoretically, what money laundering is and how it is done following some partnered activities over time. This paper also looks for electronic money laundering and finds some related and predefined functions which are completed using electronic gadgets and the Internet. A systematic literature review is conducted by employing a meta-analysis approach. To give a clear view on money laundering, the author thinks it is necessary to make it clear first about the characteristics of money laundering, the reasons behind it, and how it negatively impacts the business and economy of a country. Money laundering is a crime in most nations, and economically developed countries built a strong fortress against money launderers, but laundering is not stopped. So, this paper tries to discover what and how the launderers launder and discover inventive ways to turn their unlawful cash lawful, which the legal authority cannot detect. This paper shows the step-by-step procedures of these globally illegal money-whitening activities, mostly theoretically.
Co-Authors Umama Rashid Lamiya