Prime Minister Sheikh Hasina on Wednesday said that necessary initiatives have been taken regarding the signing of Mutual Legal Assistance (MLA) Treaty/Agreement with 10 countries in order to receive necessary information, evidence and other necessary assistance in a bid to recover the money smuggled from Bangladesh.
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The prime minister said this in Parliament while replying to a tabled question of opposition Jatiya Party MP Mujibul Haque Chunnu during the question-answer session.
She also said that a strategic paper on the recovery of laundered money has been prepared, which after approval by the National Coordinating Committee formed to prevent money laundering and financing of terrorist activities has been sent to all relevant ministries, departments and agencies to implement the recommendations of the said strategy paper.
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Sheikh Hasina said that money laundering through hundi or any other means is investigated by the CID of Bangladesh Police.
“In this regard, the law enforcement authorities of Bangladesh and the Bangladesh Financial Intelligence Unit (BFIU) are increasingly communicating with their foreign counterparts for the purpose of mutual cooperation in order to recover money in cases of money laundering detected abroad,” she added.