Bangladesh Bank governor Ahsan H Mansur said that the Bangladesh Financial Intelligence Unit, the central bank and other government organisations were working to bring back laundered money by forming an inter-agency taskforce.
AN INVESTIGATIVE report by a British news agency once again shows that politicians and businesspeople linked to the deposed Awami League have laundered huge wealth off Bangladesh. The report, conducted by the Observer in collaboration with Transparency International that British newspaper Guardian published on November 30, shows that prominent Bangladeshi politicians and businesspeople own top-flight...
The British delegation assured the Anti-Corruption Commission of Bangladesh of assistance in bringing back laundered money from the United Kingdom to Bangladesh...
The Anti-Corruption Commission has so far sent 71 Mutual Legal Assistance Requests to different countries seeking cooperation for repatriating laundered money...
IT IS promising that the government has reconstituted an inter-agency task force meant to bring back money that has been illegally taken abroad. In January 2023, the taskforce was formed by the deposed Awami League government but remained ineffective in repatriating stolen funds. In what follows, the reconstitution of the taskforce is a right step forward...
The World Bank offered assistance to the Anti-Corruption Commission in collecting documentary evidence for the recovery of laundered money...
The Bangladesh Nationalist Party said on Thursday that Switzerland was ready to cooperate with any initiative taken by the Bangladesh government to recover laundered money and democracy...
To check rising income inequality, the government should focus on alternative sources of revenues, including wealth tax, recovery of laundered money, recovery of undisclosed money and tax on foreign citizens, said the Bangladesh Economic Association on Monday...