First India, Second Bangladesh, to trace money abroad

Bangladesh now has the second position in South Asia to trace money abroad. India has one number The information was provided by the Global Financial Integrity (GFI) report of the Washington DC-based organization.

The organization said that only 5.9 billion dollars of money was smuggled in four processes from Bangladesh in 2015. Which is equal to about 50 thousand crores of rupees. Most of this money is trafficked through foreign trade fraud. In the same way, in the same year, the amount of $ 23 billion worth of money entered the country.

Bangladesh's position in India after trafficking money abroad in South Asia. According to the GFI, 17.5 percent of Bangladesh's total trading transactions with developed countries are being trafficked in some way.

The GFI report has found information about the trafficking of 148 developing countries from 2006 to 2015. During this time, $ 1 trillion dollars was smuggled from developing countries.

Mexico has topped the money market in 2015 Has been trafficked to the country from $ 4,090 million In addition to Malaysia's second position, 3 thousand 370 crore besides Vietnam, 2,255 crore, Thailand 2,990 crore, Panama 1,830 crore and Indonesia $ 1,540 crore were trafficked.
                                                                                                              

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