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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...
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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...
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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...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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Bangladesh, US discuss collaboration to tackle money laundering, recover stolen assets

 

https://www.tbsnews.net/bangladesh/dhaka-washington-discuss-recovering-stolen-assets-965791

 

Bangladesh and the United States have discussed ways to strengthen collaboration to counter corruption, tackle money laundering and recover stolen assets.

 

The issues were discussed during a meeting between Foreign Secretary Md Jashim Uddin and acting Coordinator for Global Anti-Corruption Shelby Smith-Wilson in Washington, said the Ministry of Foreign Affairs on Sunday (13 October).

 

Talks also covered technical support for reforms, MLA (Mutual Legal Assistance (MLA) treaty and enhancing experience and expertise sharing in procurement systems, law enforcement, judiciary and media

 

Meanwhile, US Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya said the United States values Bangladesh as a "partner" in the Indo-Pacific region and their "strong collaboration" as their leading partner on Rohingya response and number one source of Foreign Direct Investment (FDI).

 

She shared a brief message on X, formerly known as Twitter on Saturday as she had a meeting with the Foreign Secretary in Washington on October 11.

 

"Vital discussion with Foreign Secretary Jashim Uddin on US-Bangladesh humanitarian cooperation, accountability and democratic institutions and support for labour rights," she said.

 

The Foreign Secretary and Under-Secretary Uzra Zeya had "fruitful discussions" on the reforms of the democratic institutions and upholding of democratic values, accountability of human rights violations, humanitarian response and sustainable solutions to the Rohingya crisis and labour rights issues, according to the ministry.

 

He also had a "productive meeting" with US Deputy Secretary of State Richard Verma at the State Department, affirming the renewal of commitment to deepen and expand bilateral ties and strengthen collaboration on areas of mutual interest.

 

The Foreign Secretary had a separate meeting with acting US Under Secretary for Political Affairs John Bass and discussed ways to deepen bilateral collaboration building on the momentum in the Bangladesh-US relationship and to advance impactful cooperation in priority areas.

 

He also had discussions on diverse issues at a meeting with US Special Assistant to the President and Senior Director for South Asia Lindsey W Ford at the White House.

 

They covered the interim government's reform agenda, democratic transition, economic and security issues, regional stability, the Rohingya crisis and labour law.

 

Foreign Secretary also Jashim met Brendan Lynch, Assistant USTR for South and Central Asia and discussed mutual cooperation to diversify export, DFQF access of RMGs produced from cotton imported from US, simplification of registration and reduction of registration fees for pharmaceutical products, labour law reforms, and access to US International Development Finance Cooperation (DFC).

 

A lunch meeting between the Foreign Secretary and key officials focused on a wide range of issues of mutual interest.

 

The US officials included Assistant Secretary Ambassador Donald Lu, Acting Assistant Secretary Marta C Youth, Deputy Assistant Secretary Nicole Chulick, Deputy Assistant Secretary Monica Ager Jacobsen, as well as Director Alla P Kamins.

 

The Foreign Secretary visited New York before his tour to Washington and is scheduled to leave Washington on 14 October.