Written Question·Home Office·UIN 26822

Money Laundering: Bangladesh

Tabled: 28 January 2025
Answered: 4 February 2025
Named Day

Question

Mike Wood

Conservative — Kingswinford and South Staffordshire

To ask the Secretary of State for the Home Department, if she will request that the National Crime Agency undertakes an investigation into the (a) laundering of funds from Bangladesh into the United Kingdom and (b) role of the Awami League.

Answer

Dan Jarvis
The UK is committed to fighting corruption and illicit finance both domestically and internationally. As with all cases, it is for independent law enforcement agencies and prosecutors to determine whether to undertake investigationsThe National Crime Agen...
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