Over 100 firms under surveillance in Bangladesh for letter of credit money laundering
Bangladesh police reportedly have more than 100 firms under surveillance after investigations found evidence of their involvement in trade finance based money laundering. The Criminal Investigation Department (CID) alleges that the firms routinely use letters of credit (L/Cs) as a tool for money laundering.
Over 100 firms under surveillance in Bangladesh for letter of credit money laundering
Bangladesh police reportedly have more than 100 firms under surveillance after investigations found evidence of their involvement in trade finance based money laundering. The Criminal Investigation Department (CID) alleges that the firms routinely use letters of credit (L/Cs) as a tool for money laundering.
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Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.