+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-05-14      浏览次数:1828次
Bangladesh Freezes Company’s Accounts In Laundering Query

May.13, 2010, 12:30 p.m. EST

 

Dhaka, Bangladesh (AHN) - The central bank of Bangladesh asked commercial banks and financial institutions on Thursday to freeze five accounts for one month.

 

The accounts include two of a Malaysian-based multinational marketing company, UNIPAY2U and UNIPAY2U Bangladesh Limited, and three local individuals, central bank officials confirmed.

 

“We’ve taken the measure in line with the existing money laundering prevention act,” a senior official of the Bangladesh Bank, told AHN Media in Dhaka.

 

The official said the act empowers the central bank to freeze any suspicious bank account for maximum 60 days in two phases to examine the overall transactions of the account.

 

The central bank of Bangladesh issued a directive in this connection on Thursday and asked chief executives and managing directors of all scheduled banks and non-banking financial institutions to submit reports on the accounts to the Anti-Money Laundering Department of the central bank within a week.

 

“We’ll take the next course of action after receiving detailed information on the accounts,” the official said without elaborating.

 

UNIPAY2U operates in eight countries including Bangladesh, where it started in October 2009, according to a company representative.