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.
Continue reading...
