Theory and Technique to Prevent Money Laundering and Terrorist Financing

About this book

I am expressing my deep sense of gratitude to the Almighty Allah for giving me the effort to complete the Book "Theory & Technique to Prevent Money Laundering and Terrorist Financing". I have to go through books of different writers and related circulars & journals. The former writers on the same type of books are my guides. I am indebted to them. I hope that this book will be helpful for the fresh and experienced Bankers, participants of Banking Diploma Examinations. It may be useful for those who are involved in AML Compliance issues of Non Bank Financial Institutions (NBFIs), Financial Institutions and for others who are interested in this field. This text includes the thoughts and contributions of many individuals and I wish to express my sincere appreciation to them. First and foremost, I want to express my deep sense of gratitude to Mr. Md. Khalid Hussain, SVP & Head of Money Laundering & Terrorist Financing Prevention Division, Shahjalal Islami Bank Limited for his important suggestions and guidelines to complete the book. Second, I wish to thank many of my dear colleagues like Mr. Jashim Uddin Ahmed, SVP, Mr. Munzer Rahman, SAVP, Mr. Md. Jannath Salehin, AVP, Mr. Md. Iftekhar Hossain Shibly, FAVP, Mr. Yousuf Hasan, AEO, Shahjalal Islami Bank Limited for their co-operation and suggestions. Above all, I extend my deepest appreciation to my spouse Laila Yeasmin, Lecturer (Political Science), Govt. Saadat College, Karatia, Tangail to provide the encouragement for this book. I tried my best to discuss and explain the different aspects of AML and CFT issues as I understood but despite my best effort to ensure the accuracy, there may be some mistakes still remain in the book. I would invite and appreciate valuable comments from the readers for rectification and improvement in the next edition.