US to keep supporting Bangladesh in handling tax evasion, fear mongering financing: Miller

US Ambassador Earl Miller on Thursday said his nation is focused on supporting Bangladesh in its endeavors to handle tax evasion, fear based oppression financing, and reinforcing the standard of law.

“We share a shared objective of avoiding psychological warfare by distinguishing and interfering with money related help for fear based oppressors and their associations,” he said while initiating a workshop – ‘Exploring and Prosecuting Financial Crimes’ – at a city inn.

The capacity was mutually sorted out by Bangladesh Financial Intelligence Unit (BFIU), the United States Department of Justice’s National Advocacy Center, and the Los Angeles and Miami Divisions of the Federal Bureau of Investigation. BFIU boss Abu Hena Mohammad Razee Hassan additionally talked at the program.

Authorities from the Ministry of Law, Justice, and Parliamentary Affairs, BFIU, Anti-Corruption Commission, National Board of Revenue, Criminal Investigation Department, Department of Narcotics Control, Attorney General’s Office, and Customs Intelligence and Investigation Directorate partook in the workshop.

Diplomat Miller said the US Embassy, through the Department of Justice’s Office of Prosecutorial Development, Assistance and Training (OPDAT) and the State Department, has collaborated with Bangladeshi partners to give projects like this since 2005.

He said halting the progression of cash to psychological oppressors requires a provincial and global exertion.

“So it’s fitting we hold this workshop, in Bangladesh, the co-seat of the Asia Pacific Group for Money Laundering for the 2018-2020 term,” he said.

Mill operator said the US and Bangladesh have been cooperating to fabricate solid legitimate foundations that regard the standard of law and are, thus, regarded by individual natives. “It’s what they expect, it’s what they merit,” he said.

He, in any case, said it isn’t sufficient to receive solid laws forbidding illegal tax avoidance and fear mongering financing. “The laws must be authorized via prepared specialists, investigators, and experts, for example, you,” the minister said.

He referenced that through joint preparing this way – functional, hands on – examiners, agents, and controllers become acquainted with one another and the remarkable and vital job each can play.

“This is basic,” Miller stated, “on the grounds that fear based oppressors are winding up progressively advanced constantly.”

He noticed that working in a more intelligent manner and joining the learning and abilities are an absolute necessity.

“We increase through gathering and examining money related insight, particularly when we consolidate it with other knowledge, [and it] empowers us to concentrate in an exact way on genuine dangers to our general public,” he included.

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