Report in The Daily Star, Oct 13, 2023An IMF delegation yesterday enquired about the steps taken by the ACC to bring back laundered money to Bangladesh. The IMF team held a meeting with the Anti-Corruption Commission officials at the ACC head office in Dhaka. The ACC responded that they had sent letters seeking legal assistance from the countries where the money had been laundered. The meeting also focused on the ACC’s activities and future plans.…
Posts tagged as “laundered”
report in Dhaka Tribune, June 2, 2023There was no announcement regarding any amnesty for bringing laundered money from abroad during the reading out of the proposed national budget for the 2023-24 fiscal year on Thursday. Finance Minister AHM Mustafa Kamal unveiled a Tk7,61,785 crore proposed budget in parliament. The government last year decided to offer Bangladeshis a scope for legalizing their unreported assets outside the country without facing any questions. They would have to pay…