Research Article
Open Access
Oct 2026
AI-Assisted Detection of Digital Hundi and Online Gambling-Linked Money Laundering: Evaluating the Legal Sufficiency of Bangladesh's New Gambling Prevention Act 2026 and MLPA 2012
Abstract:
AI-ASSISTED DETECTION OF DIGITAL HUNDI AND ONLINE GAMBLING-LINKED MONEY LAUNDERING: EVALUATING THE LEGAL SUFFICIENCY OF BANGLADESH'S NEW GAMBLING PREVENTION ACT 2026 AND MLPA 2012 AUTHORED BY - NAZIA RAHMAN Affiliation/Current Position: State University of Bangladesh CO-AUTHOR - MOHAMMAD MINHAZUR RAHMAN Affiliation…