Bangladeshi JMB terrorist among 2 convicted for money laundering, terror financing
Shortpedia
Content Team
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A Bangladeshi national belonging to the JMB terror outfit has been convicted by a Kolkata court on charges of money laundering and terror financing. An Indian national too has been convicted in the case. This is probably the second case in which a foreign national has been found guilty by a court under the stringent provisions of the Prevention of Money Laundering Act (PMLA). This is the 10th conviction under this law.
