Focus on trade-based money laundering

Illicit fund flows pose a significant risk to the integrity of the banking system and present persistent challenges for regulators operating under risk-based supervisory frameworks. In recent years, Bangladesh has formally moved towards implementing risk-based supervision, reflecting a broader shift away from purely compliance-driven oversight. One of the most complex...

Canadian PM's visit to China -- a turning point in bilateral relations

Strategic analysts have commented that Canada's Prime Minister Mark Carney accepted an invitation to visit China extended by President Xi Jinping and that this signalled a "turning point" in the countries' relationship.The invite came after the two leaders met for 40 minutes on the sidelines of the Asia-Pacific Economic Co-operation...