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US set to impose sanctions on dozens on Bangladeshis using Global Magnitsky Act from October - Vimarsana News

US set to impose sanctions on dozens on Bangladeshis using Global Magnitsky Act from October

After enforcing visa ban from September 22, 2023, Biden administration now is taking preparations for imposing sanctions under Global Magnitsky Act

US to launch major crackdown on Bangladeshi money-launderers - Vimarsana News

US to launch major crackdown on Bangladeshi money-launderers

According to reliable sources, the initial batch of individuals to face sanctions will be these 11, but it is expected that the number will grow in the future.

Foreign Secretary: Sanction is a US tool against corruption - Vimarsana News

Foreign Secretary: Sanction is a US tool against corruption

The United States will use sanctions as a “tool against corruption”, Foreign Secretary Masud Bin Momen said on Monday after his meeting with Department of State’s Coordinator on Global Anti-Corruption Richard Nephew. He said the US was prioritizing...

Global Magnitsky Act eyes on at least 11 Bangladesh individuals - Vimarsana News

Global Magnitsky Act eyes on at least 11 Bangladesh individuals

Dhaka-Washington relations is set to get further bitter as the US Department of Treasury and the Department of Justice currently are eyeing on at least 11 individuals from Bangladesh

Improvements Needed US Whistleblower Law Countering Corruption - Vimarsana News

Improvements Needed US Whistleblower Law Countering Corruption

United States Strategy on Countering Corruption encourages whistleblowers fight US international corruption. Unfortunately enforcement against corruption encouragement whistleblowers among US federal agencies not uniform. White House demanded that whistleblower programs be implemented