money launderers
Won’t let money launderers sleep peacefully: BB governor
International support will be taken to bring them to book, says Ahsan H Mansur
Will the government touch the ‘untouchables’?
The default-loan narrative has smeared our otherwise powerful story of graduation from the Least Developed Country (LDC) status.
Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
“Those who smuggled money to Swiss Bank are in govt, belong to ruling party”
Different political parties including the main opposition in parliament today came down heavily on the government’s inaction in knowing the names of money launderers hiding their wealth in the Swiss Bank.
Government’s decision to hike fuel prices will hurt every section of society
The rise in fuel prices is an illogical decision that will only harm ordinary citizens and fail to deal with the root causes of the crisis that Bangladesh is currently facing.
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.
Won’t let money launderers sleep peacefully: BB governor
International support will be taken to bring them to book, says Ahsan H Mansur
Will the government touch the ‘untouchables’?
The default-loan narrative has smeared our otherwise powerful story of graduation from the Least Developed Country (LDC) status.
Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
“Those who smuggled money to Swiss Bank are in govt, belong to ruling party”
Different political parties including the main opposition in parliament today came down heavily on the government’s inaction in knowing the names of money launderers hiding their wealth in the Swiss Bank.
Government’s decision to hike fuel prices will hurt every section of society
The rise in fuel prices is an illogical decision that will only harm ordinary citizens and fail to deal with the root causes of the crisis that Bangladesh is currently facing.
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.