Global - Bangladesh - Oman

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[Report] Authoritarian kleptocrats are thriving on the West's failures. Can they be stopped? Kleptocratic regimes have exploited the lax and uneven regulatory environments of the global financial system to hide their ill-gotten gains. As it stands, our thinking about how foreign corruption spreads is too constrained by stereotypes about kleptocratic goals and actions.

 

Atlantic Council: https://www.atlanticcouncil.org/in-depth-research-reports/report/authoritarian-kleptocrats-are-thriving-on-the-wests-failures-can-they-be-stopped/

 

 

[Report] High tax, lack of good governance cause money laundering. The Bangladesh Customs Department recently found that overseas trade is a "risky zone" in terms of money laundering.

 

Prothomalo: https://en.prothomalo.com/business/local/scwrvr7s0t

 

 

Inspection campaigns to combat money laundering launched in Oman. The country seeks to comply with the requirements of combating money laundering and terrorist financing, and to comply with the international standards in force in this field.

 

Zawya: https://www.zawya.com/en/legal/policy/inspection-campaigns-to-combat-money-laundering-launched-in-oman-knin4npw

 

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