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Bangladesh has many ways to tackle money laundering

It is widely believed that money laundering is politically motivated in Bangladesh, facilitated by politicians and as well as politicised banking administrators, businesspeople, regulators and bureaucrats. Hence, there should be a strong political will to start the recovery of laundered money. The country needs to initiate recovery efforts, seeking expertise locally and abroad.

Cyprus , India , Bangladesh , South-korea , United-nations-office , Western , Sri-lanka , Russia , Canada , Washington , United-states , Singapore

How Bangladesh can effectively fight money-laundering

Bangladesh's battle against money laundering has gained attention from Global Financial Integrity (GFI), a Washington DC-based think-tank specializing in

Bangladesh , Switzerland , Cyprus , United-kingdom , Washington , United-states , Malaysia , Canada , Malaysian , Swiss , Bangladeshis , Begum-para

APG report on Nepal's anti-money laundering measures launched, advising high-level commitment

KATHMANDU, Sept 10: A mutual evaluation report (MER) on anti-money laundering and counter-terrorist financing measures in Nepal has been released. The document was published on September 8.

Nepal , Kathmandu , Bagmati , Canada , Vancouver , British-columbia , Electricity-regulation-commission , National-coordination-committee , Technology-transfer , Global-network , Asia-pacific-group-on-money-laundering

Indo-B'desh Relation Very Deep Rooted, Dhaka Will Get Good Results From G20 Summit: HM Asaduzzaman Khan (IANS Interview)

Indo-B'desh Relation Very Deep Rooted, Dhaka Will Get Good Results From G20 Summit: HM Asaduzzaman Khan (IANS Interview)
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Bangladesh , Spain , Dhaka , Oman , Singapore , United-kingdom , Egypt , Narayanganj , India , United-arab-emirates , Netherlands , New-delhi

Indo-B'desh relation very deep rooted, Dhaka will get good results from G20 Summit: HM Asaduzzaman Khan

Indo-B'desh relation very deep rooted, Dhaka will get good results from G20 Summit: HM Asaduzzaman Khan
punjabnewsexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punjabnewsexpress.com Daily Mail and Mail on Sunday newspapers.

Bangladesh , Netherlands , India , United-kingdom , Dhaka , Singapore , Spain , Narayanganj , Oman , New-delhi , Delhi , Egypt

Indo-B'desh relation very deep rooted, Dhaka will get good results from G20 Summit: HM Asaduzzaman Khan(IANS Interview)

As the high-profile G20 Summit began here on Saturday, Bangladesh Home Minister Asaduzzaman Khan told IANS that the relation between New Delhi and Dhaka is a "very deep rooted one" and "we believe that every time the two ...

Bangladesh , Singapore , Dhaka , United-kingdom , India , Netherlands , United-arab-emirates , Egypt , New-delhi , Delhi , Oman , Narayanganj

India-Bangladesh Relation Very Deep Rooted, Dhaka Will Get Good Results From G20 Summit, Says HM Asaduzzaman Khan

India-Bangladesh Relation Very Deep Rooted, Dhaka Will Get Good Results From G20 Summit, Says HM Asaduzzaman Khan
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Bangladesh , India , United-kingdom , Oman , Singapore , Dhaka , Spain , Narayanganj , United-arab-emirates , Egypt , Netherlands , New-delhi

Indo-B'desh relation very deep rooted, Dhaka will get good results from G20 Summit: HM Asaduzzaman Khan (IANS Interview) #newkerala(102654)

Indo-B'desh relation very deep rooted, Dhaka will get good results from G20 Summit: HM Asaduzzaman Khan (IANS Interview) #newkerala(102654)
newkerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newkerala.com Daily Mail and Mail on Sunday newspapers.

Bangladesh , United-arab-emirates , Narayanganj , Dhaka , Singapore , Egypt , Spain , New-delhi , Delhi , India , Netherlands , Oman

Cryptocurrency Conundrum Lessons from the MTFE Scam in Bangladesh

In an era driven by technological advancement and financial innovation, the realm of virtual assets and currencies has gained substantial attention, drawing both curiosity and apprehension.

Bangladesh , Canada , Dubai , Dubayy , United-arab-emirates , Bangladeshi , Foreign-exchange-regulation , Bangladesh-bank-fe-circular-no , Ministry-of-commerce , Bangladesh-companies , Ontario-securities-commission

Who is this Salah Uddin Shoaib Choudhury?

Salah Uddin Shoaib Choudhury is a fraudster who runs a a so called? news site The Weekly Blitz.On November 7th 2012, The Dhaka court sent Salauddin Shoaib Choudhury, editor of local English weekly Blitz to jail, in connection with an embezzlement case filed by his business partner Sajjad Hossain. ?Sajjad…

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