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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.

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

Biden Administration Releases First-Ever US Strategy On Countering Corruption - Criminal Law - Vimarsana News

Biden Administration Releases First-Ever US Strategy On Countering Corruption - Criminal Law

Last week, the Biden Administration released the first-ever US Strategy on Countering Corruption (the Strategy). The publication stems from President Biden's June ...

Source: mondaq.com
Five Ways the Biden Organization Plans on Fighting Corruption in the United States - Vimarsana News

Five Ways the Biden Organization Plans on Fighting Corruption in the United States

The Biden administration is working diligently to fight back against corruption in the United States, but what steps are they taking?