An Analysis on Money Laundering and Its Impact in Bangladesh Submitted

Abstract

Due to the specific features of the means by which such crimes are perpetrated, the States face a major challenge in the battle against crimes committed over the Internet, including cybercrime, cyberterrorism, cyberwar, and other types of cybercrime. Crimes perpetrated with information technology (particularly cybercrime) or those in which new technology plays a crucial role are expanding exponentially in the information society in which we live. so on. Everyone is connected to their place of employment, banks, the energy and water industries, the transportation industry, markets, book stores, and friends from other countries. Also, it is ready to assault unprepared internet users with cyberattacks. Cyber and technology-related crimes are becoming more prevalent in Bangladesh. This is a significant issue in Bangladesh. The sector of information technology has already witnessed the emergence of a distinct threat. Recent email threats received to various people are among them. The government itself is beginning to be threatened by cybercrime, on the other hand. The first chapter provides a general overview of cybercrime and my strategies for stopping it. The second part of the article examines the features of cybercrime and how it has evolved through time. The chapter defines a cybercriminal and explores the causes of and strategies employed in cybercrime. The variety of cybercrimes that go unreported is examined in the third chapter. The consequences of cybercrime are illustrated in the fourth chapter. The rules governing cybercrime in Bangladesh are discussed in chapters seven and eight, along with the recommendations that must be put into action. The main goal of this study is to identify and classify the traits of cybercrime and how it affects Internet users.