102 Bangladeshis’ bank accounts detected in 13 countries

According to a recent report, 102 Bangladeshis have 367 bank accounts in 13 countries, with the highest number in Canada, Australia, and Singapore. The Bangladesh Financial Intelligence Unit (BFIU) and law enforcement agencies have traced the accounts, suspecting Bangladeshi citizens of money laundering. The report states that while some Bangladeshis have valid overseas businesses, the country has struggled to recover siphoned assets despite signing mutual legal assistance agreements with these countries.READ FULL