Massive Trade-Based Illicit Flows
A recent investigation has revealed that Bangladesh has suffered substantial illicit financial outflows over the past decade, largely driven by trade-related misreporting and systemic weaknesses in financial oversight. According to a report by the US-based research organisation Global Financial Integrity (GFI), an estimated US$68.3 billion was siphoned out of the country between 2014 and 2023 […]
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