ALBUQUERQUE, N.M. (KRQE) – A familiar building for some students at the University of New Mexico will soon become a thing of the past as a wrecking ball is about to reduce it to rubble. School officials say this could be happening more often as they evaluate which of the older buildings no longer fit their needs. […] | Local News from KRQE News 13 in Albuquerque, New Mexico
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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.
Bangladesh's battle against money laundering has gained attention from Global Financial Integrity (GFI), a Washington DC-based think-tank specializing in
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