+更多
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...
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...
转发
上传时间: 2025-03-11      浏览次数:38次
Special law soon to bring back laundered money: Shafiqul

 

https://www.jagonews24.com/en/national/news/81116

 

The interim government will proclaim a special law (ordinance) soon to bring back the stolen assets home, Chief Adviser's Press Secretary Shafiqul Alam said.

 

He revealed this while speaking at a press briefing at the Foreign Service Academy on Monday afternoon.

 

Shafiqul said during the Sheikh Hasina regime, about US$ 234 billion was laundered abroad from Bangladesh and of the amount, US$ 17 billion was siphoned off from the country's banking sector. "It was an extra kind of highway robbery," he added.

 

The press secretary said since beginning of the interim government, its one of the top priorities was to brining the laundered assets.

 

Mentioning that a 11-member taskforce, led by Bangladesh Bank Governor Dr Ahsan H Mansur, was formed on September 29 last to this end, he said a high-level meeting on prevention of money laundering was held at the State Guest House Jamana here today with Chief Adviser Professor Muhammad Yunus in the chair.

 

Finance Adviser Salehuddin Ahmed, Law Adviser Dr Asif Nazrul, Bangladesh Bank Governor Dr Ahsan H Mansur, Chief Adviser's Special Envoy Lutfey Siddiqi, the Bangladesh Financial Intelligence Unit (BFIU) chief, the home secretary, the finance secretary and Chairman of the Anti-Corruption Commission (ACC) Dr Mohammad Abdul Momen were present at the meeting, among others.

 

About outcome of the meeting, Shafiqul said a special law (ordinance) will be proclaimed soon to accelerate the efforts of repatriating the stolen money and ensure smooth coordination in the works going on in this regard.

 

Perhaps, he said, the law will be announced next week as it is one of requirements of the firms assisting Bangladesh in returning laundered money.

 

The press secretary said many works regarding the recovery of stolen assets will be accelerated under the law.

 

He said the taskforce held talks with around 200 law firms in recovering the laundered money and the special law will help the government sign agreements with the law firms.

 

The government will sign deals with the reputed international law firms in this regard, Alam added.

 

Chief Adviser's Deputy Press Secretaries Abul Kalam Azad Majumder and Apurba Jahangir and Assistant Press Secretary Suchismita Tithi were present at the briefing.