$18–20 billion illegally laundered abroad: BB Governor

Bangladesh Bank Governor Dr. Ahsan H. Mansur has estimated that between $18 billion and $20 billion has been illegally transferred out of the country in recent years.

Speaking at the launch of the Bangladesh Financial Intelligence Unit’s (BFIU) annual report on Tuesday, the Governor said efforts are underway to document the illicit transactions, a process he described as time-consuming.

The event was held at the central bank’s headquarters, with BFIU Chief AFM Shahinul Islam and senior officials in attendance.

Dr. Mansur stated that various initiatives have been taken to trace and recover the laundered funds. “A joint investigation team is currently working on the matter. More teams will be formed if necessary,” he said.

The Governor did not provide further details on where the funds were allegedly laundered or the individuals involved, citing the ongoing nature of the investigations.