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Bangladesh |
Bangla Bank, cops clueless about militants' funding sources |
2006-03-09 |
![]() Today they will illustrate and orient a select group of police, judicial, customs and central bank officials to how FinCEN operates to safeguard the US financial system from abuses and crimes like terrorist financing and money laundering, BB sources said. The Washington-Dhaka high-level cooperation to clip the wings of the Islamist terrors comes concurrently with the recent captures of the top two JMB masterminds and the government's inability so far to unearth the sources and ways of their funds. While Melancon and King were discussing strategies with BB officials to detect and prevent terror financing on Tuesday, the foreign minister was briefing the foreign envoys on the situation following the arrests of JMB supremo Abdur Rahman and his second-in-command Bangla Bhai. |
Posted by:Fred |
#1 Assisting and training A tactful way to put it. And then, when the Bangladeshis drop the ball later, they'll have no excuse. I do hope the Treasury guys put in some sort of back door so they can copy the data from back home, later. (I know, I know -- teach my grandmaw to suck eggs!) |
Posted by: trailing wife 2006-03-09 14:17 |