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Coordination with intl cops must to stop money laundering, cyber crime: CID Chief

Published : Sunday, 25 February, 2024 at 12:00 AM  Count : 384

Criminal Investigation Department (CID) Chief Mohammad Ali Mia said on Thursday that to prevent money laundering and cyber crime coordination of work among law enforcement agencies and international and national stakeholders is essential.  

Speaking at a day-long international seminar at the CID Headquarters titled, "Combating Mechanism against Digital Exploitation for Financial Gain" the CID chief said, "Cyber crime and money laundering are worldwide crimes. That is why along with law enforcement agencies all national and international stakeholders have to work together."
Mohammad Ali Mia said, "Only law enforcement agencies cannot prevent money laundering and cybercrime. Its a coordination work of other stakeholders like private sectors, civil society, academia and international organizations."

Training sessions and workshops are organized to improve the capacity and professional competence of CID investigating officers. The CID chief called upon the US Embassy and FBI to contribute to this training as close friend of Bangladesh.

Mohammad Ali Mia thanked the keynote presenters and other speakers for their participation in the seminar and expressed hope that the friendship and cooperation between Bangladesh and America in combating cyber and money laundering crimes will increase in the future.

Federal Bureau of Investigation (FBI) Special Agent Robert J Cameron, discussed the importance of domain takedown in combating cyber and money laundering crimes.


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