EU-ACC meeting, what was learned about the return of laundered money
October 1, 20241 Min Read
Jumbangla Desk: Director General of Anti-Corruption Commission (ACC) Akhter Hossain said that the European Union (EU) has assured cooperation to ACC to recover the money.

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He gave this information after the discussion with the delegation of four members of the European Union on Tuesday (October 1).

Akhtar Hossain said, 'Money laundering is more common in Bangladesh, America, Canada, Switzerland, Malaysia and Singapore. ACC sent 71 letters asking for information on money laundering and received only 27 replies.

He said, 'This delegation of the European Union has assured the ACC of maximum cooperation in any issue, including the prevention of money laundering. The meeting discussed how the ACC can get assistance to bring back the money that has been smuggled.

ACC Chairman Mohammad Moin Uddin Abdullah led the meeting and the related senior officials of ACC were present. On the other hand, the members of the European Union delegation are the European Union Head of Development Cooperation Michel Kreja, Program Manager of Inclusive Governance Pablo Padin Perez, Nader Tanja and Kishwar Amin.

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In the meantime, the ACC has started efforts to bring back the money smuggled during the Hasina government. As part of that, the organization has met with FBI, World Bank and UNODC.