Finance Minister AHM Mustafa Kamal yesterday said it would be possible to check money laundering by enacting new laws, creating investment-friendly environment and bringing the culprits into book by resolving pending money laundering cases.
A Dhaka court has sent Abzal Hossain, a suspended accountant of the medical education department under Directorate General of Health Services (DGHS), to jail in connection with two money laundering cases filed by Anti-Corruption Commission (ACC).
Bangladeshi expatriates in Toronto have urged the Canadian government to take stern action against those involved in money laundering from Bangladesh to the North American country.
