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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
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安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
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周锦贤
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童文俊
童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2025-06-03      浏览次数:110次
BanglaFact, PIB debunk news on laundering of $20b in 10 months

 

https://www.tbsnews.net/features/fact-check/banglafact-pib-debunk-news-laundering-20b-10-months-1158271

 

Fact-checking body BanglaFact and the media research team of Press Institute of Bangladesh (PIB) have debunked the news on laundering of $20 billion in 10 months, spiralling on social media, identifying that untrue information and misleading news were spread out to hide money laundering issues for a long time during the Awami League regime.

 

BanglaFact's investigation called the social media posts claiming that nearly $20 billion was siphoned off from the country in the last 10 months as misleading.

 

The fact-check body found that the claim of money laundering was propagated on social media using the two confusing news headlines on the issue from two mainstream news outlets, Kaler Kantho and Bangladeshi Pratidin.

 

It also referred to different reports of mainstream media saying that on 27 May, Bangladesh Bank Governor Ahsan H Mansur exposed the annual report of Bangladesh Financial Intelligence when he said around $18-20 billion had been laundered during the Awami League regime.

 

He also said that during the last 10 months, more than 27,000 dubious transactions were found out as well.

 

Referring to this information, Kaler Kantho and Bangladesh Pratidin reported news with the headline "27,000 dubious transactions took place in 10 months, $20 billion laundered" and also revealed a photo card with the same headline.

 

BanglaFact said, seeing the two headlines, it could be determined that $20 billion was laundered in the last 10 months.

 

The two mainstream newspapers, however, changed their headlines, it said.

 

The BanglaFact team said the two newspapers, in fact, presented the proper information in the body of the news. But, due to their confusing headlines, the discussed claim went viral on social media, it said.