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Recovering laundered money: BFIU gets three months for deals with 10 countries : comparemela.com
Recovering laundered money: BFIU gets three months for deals with 10 countries
The High Court yesterday asked the Bangladesh Financial Intelligence Unit (BFIU) to have MLA (mutual legal assistance) pacts signed with 10 countries through the finance ministry to expedite the recovery of laundered money.
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Australia
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Thailand
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Hong Kong
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United Kingdom
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Justice Nazrul Islam Talukder
,
Justice Khizir Hayat
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Masud Biswas
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Bangladesh Bank
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High Court
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Bangladesh Financial Intelligence Unit
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Nazrul Islam Talukder
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