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Opinion
The Daily Star
4 天
Opinion
Why bringing the laundered money back may not be easy
December 9 is observed worldwide as the annual International Anti-Corruption Day (IACD). No country is free from corruption; ...
Opinion
The Manila Times on MSN
11 天
Opinion
Laundered dirty money in the Philippines
Basel Anti-money Laundering Index ranked countries with the highest risk of money laundering and terrorist financing. The ...
Jago News 24
11 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
11 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
12 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 ...
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