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Tag: Oxfam’s Workshop to Prevent Money Laundering and Combating the Financing of Terrorism

Oxfam’s Workshop to Prevent Money Laundering and Combating the Financing of Terrorism

Oxfam’s Workshop to Prevent Money Laundering and Combating the Financing of Terrorism

Breaking News, National
Oxfam in Bangladesh organized a workshop today to prevent money laundering (ML) and combating terrorism financing (TF) in the NGO sector who are working at Cox’s Bazar with the technical support of the Bangladesh Financial Intelligence Unit (BFIU). The workshop was chaired by Ashis Damle, Country Director of Oxfam in Bangladesh and the Chief Officer of BFIU Md. Masud Biswas participated as chief guest. Chief Guest Masud Biswas said, ‘Terrorist groups are hiding inside the country and abroad easily incite the helpless marginalized people into terrorist activities with the lure of money. Therefore, it is important for NGOs who work with marginalized people to be careful about this. Cox's Bazar is an important border area of the country, which is known as one of the drug smuggling route...