Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
AB Bank siphons Tk 236cr more
The Anti-Corruption Commission has found another incident of money laundering, to the tune of about Tk 236 crore, by AB Bank Ltd using its offshore banking service. After an inquiry for about three and a half years, the relevant ACC inquiry team detected the involvement of 25 people, mostly form…
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Click here to read the full story: New Age Bangladesh