apg list

Bangladesh may enter list of risky nations again

Bangladesh runs the risk of being reclassified as a country exposed to money laundering and terror financing because of slow implementation of laws on battling illicit flow of funds.

April 4, 2016
April 4, 2016

Bangladesh may enter list of risky nations again

Bangladesh runs the risk of being reclassified as a country exposed to money laundering and terror financing because of slow implementation of laws on battling illicit flow of funds.

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