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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

United statesNew yorkJamaate islami jeAwami leagueUs department of treasuryNew york timesHolding corrupt actors accountableCore national security interestOffice of foreign assets controlLobbyists of bangladesh nationalist partyDepartment of justiceGlobal magnitsky actBangladesh nationalist partyGlobal magnitskyFight against corruptionCore national security

US, UK, Canada plan to impose sanctions on several Bangladesh nationals

US, UK, Canada plan to impose sanctions on several Bangladesh nationals
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Battle of Richard Nephew against corruption and money-laundering

Battle of Richard Nephew against corruption and money-laundering
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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.

United statesUs state departmentDepartment of justiceOffice of foreign assets controlCore national security interestHolding corrupt actors accountableUs department of treasuryRichard nephewGlobal magnitsky actForeign secretary masud bin momenGlobal magnitskyFight against corruptionCore national securityPresident bidenCountering corruptionFight corruption

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

United statesCore national security interestCorruption commissionDepartment of justiceDepartment of state coordinator on global antiOffice of foreign assets controlUs department of treasuryHolding corrupt actors accountableRichard nephewGlobal anti corruptionAnti corruption commissionGlobal magnitskyFight against corruptionCore national securityPresident bidenCountering corruption