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Bangladesh: FBI says will help ACC bring back money laundered to US, Canada

DHAKA, 22 May 2022, (TON): Federal Bureau of Investigation will help the Anti-Corruption Commission in bringing back the money laundered to USA and Canada.

FBI officials said this at a three-day-long training on "Protecting Public Integrity: Investigating and Prosecuting Complex Corruption Cases" organised by the US Embassy to increase skill of the ACC investigators in dealing with money laundering.

An ACC official who participated in the training programme, told media "they told us that ACC can form joint investigation team with the FBI in dealing with the complex graft cases."

He said "in such case, FBI will help recover and freeze money laundered to USA and Canada illegally or via hundi and send related documents to ACC.”

He added "upon the Mutual Legal Assistance Request, they will help ACC from there and send the information quickly.”

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