Bangladesh's Money Laundering
New laws can cut money laundering: Kamal
Finance Minister AHM Mustafa Kamal yesterday said it would be possible to check money laundering by enacting new laws, creating investment-friendly environment and bringing the culprits into book by resolving pending money laundering cases.
Money laundering cases: Suspended DGHS official Abzal sent to jail
A Dhaka court has sent Abzal Hossain, a suspended accountant of the medical education department under Directorate General of Health Services (DGHS), to jail in connection with two money laundering cases filed by Anti-Corruption Commission (ACC).
Money laundering: Bangladeshi expats in Canada want stern action
Bangladeshi expatriates in Toronto have urged the Canadian government to take stern action against those involved in money laundering from Bangladesh to the North American country.
New laws can cut money laundering: Kamal
Finance Minister AHM Mustafa Kamal yesterday said it would be possible to check money laundering by enacting new laws, creating investment-friendly environment and bringing the culprits into book by resolving pending money laundering cases.
Money laundering cases: Suspended DGHS official Abzal sent to jail
A Dhaka court has sent Abzal Hossain, a suspended accountant of the medical education department under Directorate General of Health Services (DGHS), to jail in connection with two money laundering cases filed by Anti-Corruption Commission (ACC).
Money laundering: Bangladeshi expats in Canada want stern action
Bangladeshi expatriates in Toronto have urged the Canadian government to take stern action against those involved in money laundering from Bangladesh to the North American country.