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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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No place for money launderers in Canada: Bangladeshi expats

https://www.thedailystar.net/business/news/no-place-canada-money-launderers-bangladeshi-expats-1859284

 

Bangladeshi expats have continued their protest programme in Canada’s Toronto for building social awareness and demanding punishment of those involved in laundering money from Bangladesh to the North American country.

 

During the latest protest programme on Thursday, over 200 Bangladeshi expats took part and pledged that money launders would not be allowed in Canada.

 

We are demonstrating here to build social awareness against those involved in laundering money from Bangladesh to Canada. We want to make expatriates aware about money laundering. Besides, money launders should realise Canada is not safe for them,” journalist Shawgat Ali Sagar told The Daily Star over phone today.

 

Our message is Canada is not safe country for looters,” he added journalist.

 

Protesters at Thursday’s programme urged the Canadian and Bangladesh governments to take legal action against the money launderers.

 

On January 19, some Bangladeshi expats formed a human chain in Danforth of Toronto protesting the same issue. The demonstrations began following several reports published over the matter in Bangladeshi newspapers.