IlluMyFi

Anti-money laundering officials ask banks for information on UK minister and seven of her family members

Anti-money laundering officials in Bangladesh have demanded bank account details for Tulip Siddiq, the UK anti-corruption minister, in the latest escalation of the inquiries into her family’s financial interests.

The Bangladesh Financial Intelligence Unit (BFIU), which investigates money laundering and suspicious transactions, wrote to the country’s main banks on Tuesday asking them to provide account details for Siddiq and seven of her family members.

Sentiment

Bearish/Bullish

07.01.25 07:47

by theguardian.com

Why did Mark Zuckerberg end Facebook and Instagram’s factchecking program?

The social media giant enters a more partisan political era as its CEO pursues Donald Trump’s approval

Meta is shifting to the right, following the prevailing political winds blowing through the United States. A more partisan era now looms for the social media giant and its corporate leaders, though Mark Zuckerberg himself has few personal politics other than ambition.

On Tuesday morning, Meta disbanded Facebook and Instagram’s third-party factchecking program. The company will also recommend more political content across its social networks.

United States of America