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10 RMG factories laundered $35m in guise of export

10 RMG factories laundered $35m in guise of export ....

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Laundered money: Tk 1,294cr confiscated since FY17

Laundered money: The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday. ....

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FBI says will help ACC bring back money laundered to US, Canada

Federal Bureau of Investigation (FBI) will help the Anti-Corruption Commission (ACC) in bringing back the money laundered to USA and Canada. FBI officials said this at a three-day-long training on "Protecting Public Integrity: Investigating and Prosecuting Complex Corruption Cases". ....

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