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Bangladeshis launder billions of dollars to the US, UK and EU nations

Bangladeshis who have laundered billions of dollars and deposited hugely in American banks and purchased properties. ....

United States , Hong Kong , Cayman Islands , United Arab Emirates , British Virgin Islands , United Kingdom , Saudi Arabia , Unit Of The Criminal Investigation Department , European Union , National Strategy For Prevention Of Money Laundering , Central Bank , Transparency International , Bangladesh Police , Swiss Foundation Under Basel University , Basel Institute Of Governance , International Consortium Of Investigative Journalists , National Strategy , Money Laundering , Combating Finance , British Virgin , Global Financial Integrity , Basel Institute , Swiss Foundation , Basel University , Basel Anti Money Laundering Index , International Consortium ,

Why amended Anti-money Laundering Act will spur fight against sleaze By USMAN ALIYU

Ignorance, they say, is not an excuse in law. In other words, you cannot defend you actions or inactions by claiming that you not know that it is offensive to the law. Laws are made to provide standards, regulations, our conducts and ensure a sane society. One of the most pronounced crimes in Nigeria that ....

United Kingdom , United States , Abuja Federal Capital Territory , Chris Mishella , Oluwakemi Olawoyin , Abdulrasheed Bawa , Financial Crimes Commission , Transparency International , United States Us Treasury Department , Offences Commission , Central Bank , Public Affairs Unit , Perceptions Index , Treasury Department , Combating Finance , Procedure Manual , Independent Corrupt Practices , Related Offences Commission , Money Laundering , Crimes Act , Executive Chairman , Dele Oyewale , Assistant Commander , Cyber Crimes Unit , Anti Money Laundering Act ,