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Opinion
来自MSN
23 小时
Opinion
Laundered dirty money in the Philippines
THE 2023 Basel Anti-money Laundering Index ranked countries with the highest risk of money laundering and terrorist financing ...
Bangladesh Sangsbad Sangstha
2 小时
EU keen to provide logistic, expert manpower support to bring back laundered money
DHAKA, Dec 03, 2024 (BSS) – European Union (EU) has expressed its keenness to cooperate by providing logistic support and ...
tbsnews
1 小时
EU, Bangladesh discuss ILO Conventions, laundered money recovery
The European Union ambassador said the free trade contract between the two countries will play a vital role in speeding up the trade ...
Jago News 24
1 天
Retrieving laundered money one of govt’s key commitments: Shafiqul
Shafiqul Alam, press secretary to the Chief Adviser, said that one of the government’s primary commitments is to recover ...
Jago News 24
1 天
Talks with int’l agencies to retrieve laundered money soon: Shafiqul
The interim government plans to hold discussions with various international organisations, including the Federal Bureau of ...
Opinion
New Age
1 天
Opinion
Govt should double efforts for laundered money recovery
AN INVESTIGATIVE report by a British news agency once again shows that politicians and businesspeople linked to the deposed ...
Politifact
6 天
There's no evidence half of all Ukrainian aid was laundered to fund Democratic political ...
There’s no evidence that half of the U.S. aid to Ukraine was diverted to fund Democratic political campaigns. The U.S. government oversees equipment and money sent to Ukraine and it has said there’s ...
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