11:35 pm, Saturday, 13 December 2025

US, Bangladesh launch Money Laundering Bench Book

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  • Update Time : 07:11:12 pm, Saturday, 13 December 2025
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The US Embassy in Dhaka, in partnership with the Supreme Court of Bangladesh and the Ministry of Law, launched the Money Laundering Bench Book on Saturday at Le Meridien Hotel.

Developed with support from the US Department of State and US Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), this resource offers practical guidance for judges, prosecutors, and investigators handling money laundering cases, according to a press release issued by the US Mission spokesperson Poornima Rai.

The Bench Book strengthens judicial capacity and promotes effective use of anti-money laundering frameworks, helping protect financial sector integrity and supporting stable investment and economic growth.

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US, Bangladesh launch Money Laundering Bench Book

Update Time : 07:11:12 pm, Saturday, 13 December 2025

The US Embassy in Dhaka, in partnership with the Supreme Court of Bangladesh and the Ministry of Law, launched the Money Laundering Bench Book on Saturday at Le Meridien Hotel.

Developed with support from the US Department of State and US Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), this resource offers practical guidance for judges, prosecutors, and investigators handling money laundering cases, according to a press release issued by the US Mission spokesperson Poornima Rai.

The Bench Book strengthens judicial capacity and promotes effective use of anti-money laundering frameworks, helping protect financial sector integrity and supporting stable investment and economic growth.