Trade-based money laundering prevention Anti-Corruption Commission (ACC), and the National Board of Revenue of Bangladesh Bank has formed a team.
ACC Commissioner Nasiruddin Ahmed, research led by 6-member committee has been formed. As a member of this committee include the Director General of the Anti-Money Laundering. Atiqur Rahman, Director General of the Customs Intelligence and more. Bauman Khan, Professor Shah,Ahsan Habib, Joint Director of Bangladesh Bank Financial unit, additional commissioner of National Board of Revenue Syed Abdur Rob and Mushfiqur Rahman.
