Asset Recovery Efforts Expanded Abroad
The government has stepped up its efforts to recover money allegedly laundered abroad, having sent Mutual Legal Assistance Requests (MLARs) to 23 countries as part of an intensified international campaign to trace, freeze and repatriate illicitly transferred assets. An additional 21 MLARs are currently in progress, according to Finance Minister Amir Khusru Mahmud Chowdhury. The […]
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