Tag: bangladesh
Investigators in Bangladesh demand Tulip Siddiq’s bank account details
Anti-money laundering officials ask banks for information on UK minister and seven of her family members Anti-money laundering officials in Bangladesh have demanded bank account details for Tulip Siddiq, the UK anti-corruption minister, in the latest escalation of the inquiries into her family’s financial interests. The Bangladesh Financial Intelligence Unit (BFIU), which investigates money laundering…