report in Dhaka Tribune, Nov 16, 2022The Bangladesh Bank has found cases of money laundering as it uncovered trade-based under and over-invoicing during a special audit. Some entities inflated their price at the range of 20-200% than the actual cost of the products under a method called over-invoicing, said GM Abul Kalam Azad, spokesperson of the Bangladesh Bank, at a press briefing on Monday. Over-invoicing takes place when exporters submit an inflated invoice to the…