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Trade Based Money Laundering Is a Threat for Bangladesh


OurtimeBD.com
03.10.2017

Reported by: Taskina Iasmin
Written by: Eshan Maitra
Preventing of black-money smuggling had always been the greatest challenge for Bangladesh. Unfortunately, trade based money laundering is only aiding it. Hence, such money laundering scheme has become a threat for Bangladesh, states Dudok Chairman Iqbal Mahmud. In a seminar meeting with the delegates from UN Office on Drugs & Crime, at his HQ on Monday. South-east Asian & Pacific Oceanic region’s Anti-Corruption Advisor Zorana Markovic lead the team of delegates. Dudok Chairman also said that, the nature of corruption in this region is lot different than any others. Bangladesh Government aims to eradicate corruption in public services, through an approach of structural development. Hence, Dudok is mainly focusing on the preventing corruption. Dudok requests for help from the UN.


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