Bangladeshis receive training to combat money laundering, terror financing
DHAKA, Dec. 17 (NsNewsWire) –To combat money laundering and counter terrorist financing, U.S. Ambassador to Bangladesh Dan Mozena has joined the Governor of the Bangladesh Bank Atiur Rahman, in launching a joint U.S. Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)and Bangladesh Bank training for Designated Non-Financial Businesses and Professionals (DNFBP). […]
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