[ap-intact] INFO: Bangladesh approves nat'l strategy to curb illicit financial flows

The Bangladesh government has approved a strategy to curb illicit financial flows by preventing creation of black money, addressing trade-based money laundering, and controlling domestic and cross-border tax evasion. The approval was given at a meeting of the National Coordination Committee on Anti-Money Laundering and Counter Terrorist Financing.

Read the story by Siddique Islam, in The Financial Express. http://www.thefinancialexpress-bd.com/2015/04/03/87412

Popular posts from this blog

Global Anticorruption Blog - Guest Post: Why Debarment Is Different–A Reply to Professor Stephenson

Australia Federal Police / U.S. pull out / Malaysia hope

Mongolia SME fund / Singapore business bribes / Malaysia logging contracts