Investor Presentaiton
Provisions
Internation
al
Cooperatio
n for the
Purpose of
Confiscatio
n (Art. 51,
53, 54, 55,
56, 57 and
59)
Progress
Legal and institutional arrangements
have been made; initiatives to
facilitate avenues of cooperation, for
the purpose of confiscation, have
been taken
The Bangladesh Financial
Intelligence Unit is mandated to play
the key role in preventing and
controlling money laundering in
collaboration with other state
agencies
Challenges
Concern about growing illicit
flight of money out of the
country
Legal and institutional
opportunities created for
international cooperation to
recover stolen assets are not
being availed of sufficiently.
Very few concrete and
coordinated steps are known to
have been taken to prevent
illicit outflows and to bring
back the laundered moneyView entire presentation