International Law: Its Enhanced Scopes of Anti-Corruption and Anti Money Laundering Platform in Context to Bangladesh

Abstract

This study examined how international law contributes to Bangladesh’s efforts in fighting against corruption and money laundering. The objectives are to explore the influence of global legal tools like the UNCAC and FATF Recommendations, assess challenges in local application and suggest reforms for stronger alignment.

A qualitative approach was used. Data were collected from 60 participants including legal experts, institutional representatives, policymakers and civil society actors. Structured questions were based on specific clauses of UNCAC, FATF standards, and national laws.

Findings showed that Bangladesh has adopted many international standards. Yet, its enforcement is weak. The Anti-Corruption Commission and the Financial Intelligence Unit has a lacking in full capacity. Political will is limited, asset recovery remains slow and inconsistent. Respondents highlighted that although the legal framework is present, its use in practice is low.

The study recommends reforms to strengthen institutional powers, promote political neutrality and ensure consistent application of global standards. Cross-border cooperation should be improved. Capacity building and legal training are needed.

In conclusion, Bangladesh must not only adopt international norms but also focus on their proper enforcement. Legal improvements, institutional reform and strong political backing are necessary for reducing corruption and financial crimes.