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Tarique Rahman believed to be involved in digital money laundering with Bangladesh Bank. On 16 October 2008, it has been reported that the Interpol found the trace of a deposit of BD taka 141.5 million with a bank in Hong Kong of former foreign minister M Morshed Khan.
The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
The first anti–money laundering legislation in Bangladesh was the Money Laundering Prevention Act, 2002. It was replaced by the Money Laundering Prevention Ordinance 2008. Subsequently, the ordinance was repealed by the Money Laundering Prevention Act, 2009. In 2012, government again replaced it with the Money Laundering Prevention Act, 2012 ...
Crime in Bangladesh is present in various forms such as drug trafficking, money laundering, extortion, contract killing, fraud, human trafficking, robbery, corruption, black marketeering, political violence, terrorism and abduction, wildlife trafficking, among others.
This page was last edited on 5 December 2023, at 22:26 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
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