Financial Crime

The victim of the financial crime like money laundering is the every citizen of this country. Accused Rahman who is found guilty of the offence of laundering the huge amount of ill gotten funds and he was culpably a conscious part to the financial crime thus deserves no leniency. Might of the offender engaged in laundering huge amount of ill-gotten money, hiding its source and means, must be resisted by awarding appropriate punishment for the sake of country's ongoing economic development. ACC vs Md Tarique Rahman, 68 DLR 500