• Wednesday, Dec 02, 2020
  • Last Update : 01:02 pm

3 Bangladeshi banks listed in global report for suspicious transactions

  • Published at 11:49 am September 22nd, 2020
Bank fraud
Representative picture of financial fraud investigation BIGSTOCK

According to the report, the banks transacted a total of $832,937 through eight suspicious transactions between 2014 and 2016

Three Bangladeshi banks have been named for facilitating suspicious transactions in a global report.

The banks listed in the report are state-run Rupali Bank, private commercial Islami Bank Bangladesh, and Social Islami Bank.

According to the report, the banks transacted a total of $832,937 through eight suspicious transactions between 2014 and 2016.  

The report contains astounding information, disclosed by the US Treasury Department's intelligence agency, the Financial Crime Enforcement Network (FinCen), about money laundering and terror finance involving a huge number of banks belonging to different countries.

The International Consortium of Investigative Journalists (ICIJ) published the report on its website on Monday.

FinCen stated in the report that some large banks across the world have approved suspicious transactions of more than 2 trillion dollars.

The US agency produced the report after analyzing 18,153 documents of suspicious transactions of banks from different countries between 1999 and 2017.

The Deutsche Bank of Germany was listed as the bank with the most suspicious transactions in the period.

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