swiss ambassador
Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
“Swiss envoy’s statement that Bangladesh didn’t seek info on bank accounts is untrue”
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 Bank says BFIU repeatedly sought info on money launderers from Swiss banks
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
“Swiss envoy’s statement that Bangladesh didn’t seek info on bank accounts is untrue”
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.