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Bangladesh improves in countering money laundering, but still at high-risk

Bangladesh improves in countering money laundering, but still at high-risk
tbsnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tbsnews.net Daily Mail and Mail on Sunday newspapers.

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Membership in FATF to positively reflect Indonesia's financial system

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's membership in the "Financial Action . ....

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Money without a trail | The Daily Star

While Bangladesh s economy has grown, the Swiss coffers of the super wealthy have easily outpaced and inevitably outgrown that growth. Between 2004 and 2019, the compounded annual growth rate of Bangladesh s real GDP was 10.78 percent (current USD rate). During the corresponding period, deposits to Swiss bank accounts from Bangladesh increased from Tk 3.65 billion in 2004 to Tk 53.67 billion during 2019. Given the constant reports of the financial shenanigans of the influence-mongers, one can t help but wonder how much of it has gone through legal channels.
And people from every sphere of the sociopolitical spectrum seem to have a hand in it: from politicians and government officials to prominent industrialists and small scale operators all have significant involvement in one of the most widespread financial crimes that is money laundering. And of course, there are the more recognised criminals: drug traffickers, human traffickers, terrorists and the likes thereof. ....

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