Investor Presentaiton slide image

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 money
View entire presentation