Speakers on Sunday said that though there are various challenges in preventing money laundering and online gambling and identifying criminals related to these crimes, law enforcers are on alert to prevent the crimes.
At a seminar of the Criminal Intelligence Department (CID), experts also discussed what can be done to tackle the challenges.
The experts highlighted various aspects of money laundering and online gambling at the seminar organized at CID head office in Malibagh area of the capital.
They mentioned what can be done to prevent these crimes, identify criminals, collect digital evidence, and carry out investigation of cases, family and social awareness and to tackle all the challenges.
Inspector General of Police (IGP) Chowdhury Abdullah Al-Mamun inaugurated the seminar as the chief guest.
Later, the IGP made important directives to play an effective role in prevention of crimes related to online gambling and money laundering.
Additional IGP Monirul Islam, chief of special branch (SB), said that currently people are enjoying the benefits of Digital Bangladesh. But some unscrupulous people are using this digital platform to commit various crimes. These crimes will be strictly prevented.
Additional IGP Mohammad Ali Mia, chief of criminal investigation department (CID) said: “CID is playing an important role in preventing money laundering through online gambling and money laundering. The drive against these crimes is continuing.”
