[ap-intact] INFO: Money launderers invent new ways in Bangladesh

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Money launderers are coming up with new and inventive ways to go about their financial crimes, the Bangladesh Bank Financial Intelligence Unit (BFIU) found. The central bank's anti-money laundering arm revealed 10 such cases that took place last fiscal year in its latest annual report, which was unveiled by Bangladesh Bank Governor Atiur Rahman. In one of the case studies, a gang of Bangladeshi human traffickers used the mobile banking platform to collect ransom.

Read the story by Rejaul Karim Byron, in The Daily Star. http://www.thedailystar.net/money-launderers-invent-new-ways-58531

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