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By John Lee. Iraq has been granted membership of the Egmont Group, which focuses on exchanging information among financial investigation units combating money laundering and terrorist financing. The vote took place during the group's 29th general meeting in the United Arab Emirates on Wednesday. The meeting was attended by Deputy Chief Judge of the Court
The High Court (HC) has questioned the role of the Anti-Corruption Commission (ACC) in bringing back laundered money home. The bench of Justice Md Nazrul Islam Talukder and Justice Khizir Hayat on Wednesday also commented that the anti-corruption watchdog is "sleeping" on the matter. Bangladesh Financial Intelligence Unit (BFIU) today (26 October) informed the HC that it wants
New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
Bangladesh has started a discussion with Switzerland to develop a mechanism for exchanging information on funds deposited by Bangladeshi citizens in Swiss banks, to ensure that there is no confusion over the matter.
Bangladesh began discussions on developing a mechanism for exchange of information on funds deposited by the Bangladeshi citizens in the Swiss banks to ensure that there is no confusion over the matter.