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    Tag:money laundering

    Bangladesh Launches Major Offensive Against Money Laundering; Hiring International Firms to Recover Billions

    The government's multi-pronged approach, combining domestic investigations, international cooperation, and a commitment to long-term reforms, signals a determined effort to tackle the pervasive issue of money laundering and reclaim the nation’s stolen wealth.

    Bangladesh Law Enforcement Agencies Not Bringing Money Launderers to Book, Finance Intelligence Boss Tells Court

    Bangladesh’s financial intelligence boss told the court that little has come out of 983 intelligence reports his office shared with the country’s anti-corruption commission...

    Targeting Only Russian Oligarchs, a Historic Mistake

    All illicit financial flows should be targeted, not just those from Russian oligarchs. All assets should be placed in public beneficial ownership registries for...

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    India: ‘National Biobank’ and India’s Longitudinal Population Data Study at CSIR-IGIB Kick Off

    Drawing inspiration from the UK Biobank model, the Indian version of the biobank is tailored to capture the country’s unique diversity – across geography, ethnicity, and socio-economic backgrounds.
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    Afghan Carpet Industry Seeks Government Support Amid Growth and Challenges

    The Afghan carpet industry is a significant part of the country's economy and cultural heritage, providing livelihoods for millions and contributing significantly to exports.

    UN Expert Warns of “Perfect Storm” Threatening Elections and Free Speech in Digital Age

    Drawing on a year-long consultation process with civil society, journalists, human rights defenders, electoral officials, and social media companies, Khan identified three intersecting trends that are accelerating the crisis.

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    India: ‘National Biobank’ and India’s Longitudinal Population Data Study at CSIR-IGIB Kick Off

    Drawing inspiration from the UK Biobank model, the Indian version of the biobank is tailored to capture the country’s unique diversity – across geography, ethnicity, and socio-economic backgrounds.

    Afghan Carpet Industry Seeks Government Support Amid Growth and Challenges

    The Afghan carpet industry is a significant part of the country's economy and cultural heritage, providing livelihoods for millions and contributing significantly to exports.