Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
DHAKA, Bangladesh - Foreign Minister AK Abdul Momen has stated that Switzerland Ambassador to Bangladesh Nathalie Chuard's claim that the government did not request any specific in .
DHAKA, Bangladesh - Foreign Minister AK Abdul Momen has stated that Switzerland Ambassador to Bangladesh Nathalie Chuard's claim that the government did not request any specific in .
Foreign Minister AK Abdul Momen yesterday said Swiss Ambassador Nathalie Chuard’s comments that Bangladesh did not seek specific information on the money its citizens deposited with the Swiss banks were not grounded in facts.