ACC faces problems while getting info about money laundering

The Anti-Corruption Commission chairman Mohammad Moinuddin Abdullah on Tuesday said that during collection of money laundering related information from home and abroad, the commission faced different complications and as a result, settling the issues took time.

He came up with the remark during a view-exchange meeting with journalist organisation Reporters Against Corruption at the commission head office.

He said that the commission had no list of money launderers.

The commission was collecting date from other departments including Bangladesh Bank and foreign ministry in this regard, he added.

He said that the commission had sent a letter to the foreign ministry seeking information about money laundering as well as names of the people who made investment in foreign countries.

News courtesy- http://www.newagebd.net/article/140801/acc-faces-problems-while-getting-info-about-money-laundering