英国议员呼吁调查孟加拉国前部长与联合王国财产的联系,以确保反洗钱法得到遵守。 UK MPs call for investigation into Bangladeshi ex-minister's UK property links, aiming to ensure anti-money laundering law compliance.
英国国会议员敦促金融监管者调查孟加拉国前部长Saifuzzaman Chowdhury与英国房地产经纪人、律师及放款人之间的商业关系, UK MPs are urging financial regulators to investigate the business ties between former Bangladeshi minister Saifuzzaman Chowdhury and UK estate agents, lawyers, and lenders amid corruption allegations against him. Chowdhury的联合王国财产包括250多处财产,价值2亿英镑。 Chowdhury's UK property holdings include over 250 properties valued at £200 million. 调查旨在确保遵守反洗钱法,并评估联合王国公司是否报告了与乔杜里交易有关的可疑活动。 The inquiry aims to ensure compliance with anti-money laundering laws and assess whether UK firms reported suspicious activities related to Chowdhury's transactions.