Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
Foreign Minister AK Abdul Momen has said that Swiss Ambassador Natalie Chuard’s statement that Bangladesh has not sought any specific information on the accounts of Bangladeshi citizens in the Swiss Bank is untrue.
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
Foreign Minister AK Abdul Momen has said that Swiss Ambassador Natalie Chuard’s statement that Bangladesh has not sought any specific information on the accounts of Bangladeshi citizens in the Swiss Bank is untrue.
