US Embassy launches money laundering bench book in Dhaka
The US Embassy in Dhaka, in partnership with the Supreme Court of Bangladesh and the Ministry of Law, today launched the Money Laundering Bench Book at a ceremony held at Le Méridien Hotel.
Developed with support from the US Department of State and the US Department of Justice's Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), the Bench Book is designed to provide practical guidance to judges, prosecutors and investigators handling money laundering cases.
The publication aims to strengthen judicial capacity and promote the effective application of anti-money laundering frameworks, contributing to the protection of financial sector integrity and supporting stable investment and economic growth.
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