Bangladesh, Feb. 18 -- The Ministry of Finance (MoF) has issued the long-awaited rules of the Money Laundering Prevention Act 2012 by defining working areas of the investigators.
Six government entities empowered to probe corruption have got the authority to submit charge sheets to a court upon completion of their respective investigations.
According to MoF and customs officials, the government agencies were earlier not sure about their authority to submit charge sheets in the absence of such rules.
Some wings, including customs, were facing difficulties upon completion of money-laundering investigations.
In the rules, the MoF made clear which entities of the government will investigate what types of corruption, mentioned in the money l...