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On December 17, the High Court Division wanted to know from the authorities concerned of the Anti-Corruption Commission and the government the names and addresses of Bangladeshi nationals who have laundered money abroad and purchased houses in foreign countries, including in Canada, Singapore, and Malaysia.
It also wanted to know what steps have been taken against them.
The court directed the authorities concerned to submit separate reports to it by February 28, 2021.
On November 22, the same HC Division issued an injunction order to restrain people from laundering money abroad and directed intelligence agencies to take appropriate steps to stop the laundering of money.