laundered money

Part of laundered money may return by Feb: finance adviser

Bangladesh Bank governor will speak on how much will be repatriated, he says

Govt mulling out-of-court settlements

The government is considering out-of-court settlements as an option to recover laundered money from abroad, as the formal legal process is often time-consuming.

ACC to work with FBI to bring back laundered money

The Anti-Corruption Commission has decided to work with the Federal Bureau of Investigation of the US to bring back money siphoned off abroad.

Laundered money: Tk 1,294cr confiscated since FY17

The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday.