Economic Reporter :
Bangladesh Intelligence Unit of the central bank, Transfer Processing Cell of the National Board of Revenue and Criminal Investigative Department of Police will work in coordination to stop laundering of money.
The initiative has been taken in response to an advice from the International Monetary Fund, said Bangladesh Bank sources.
IMF and Bangladesh Bank officials recently held a meeting on the matter. IMF said the government would benefit from joint work of the three state-run organisations.
A recent international survey found the increase of money smuggling from Bangladesh and a large sum of the money were laundered under the guise of external trading through banking channels.
The initiative has been taken in response to an advice from the International Monetary Fund, said Bangladesh Bank sources.
IMF and Bangladesh Bank officials recently held a meeting on the matter. IMF said the government would benefit from joint work of the three state-run organisations.
A recent international survey found the increase of money smuggling from Bangladesh and a large sum of the money were laundered under the guise of external trading through banking channels.
