How money is laundered dodging attention of BB: ACC questions

Reported By: ST Report Posting Time: 2024-05-25 21:28:12 Catagory: Bank
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How money is laundered dodging attention of BB: ACC questions

Referring to the recent spate of money laundering, Anti-Corruption Commission (ACC) Chairman Mohammad Moinuddin Abdullah has said that the commission cannot expedite action against criminals due to the delayed arrival of the money laundering complaints from Bangladesh Bank (BB).
“We have nothing to do as most of the time the Bangladesh Bank informs the commission six months after the money laundering takes place,” Abdullah said while addressing a programme on the role of the citizens in curbing corruption held at the National Press Club in Dhaka on Saturday.
At one point in his speech, the ACC chief also raised a question about how the money laundering incident takes place, dodging the attention of the Bangladesh Bank officials.