Money laundering in Bangladesh
How Western nations can help Bangladesh reclaim stolen assets
Given the current economic reality of Bangladesh, recovering stolen assets must be a top priority for the interim government.
There is no alternative to tightening financial regulation
BFIU must be empowered to do more to prevent money laundering
Why delay probing money launderers?
Investigators sitting on information about Dubai real estate purchase despite HC order
The ongoing economic peril and our plundered future
'Lunthito Bhabishyat: Bangladesher Arthanoitik Shonkoter Chalchitra' gives an overview of Bangladesh's current economic crisis.
Bangladeshi people living in heaven amid global recession: Foreign Minister
"The people of Bangladesh are in heaven compared to other countries amid the global recession," said Foreign Minister Dr AK Abdul Momen today (August 12, 2022).
US to continue supporting Bangladesh in tackling money laundering, terrorism financing: Miller
US Ambassador Earl Miller says his country is committed to supporting Bangladesh in its efforts to tackle money laundering, terrorism financing, and strengthening the rule of law.
Govt to be tough on money laundering
The government will take strong measures to prevent money from being laundered through over-invoicing and under-invoicing, Finance Minister AHM Mustafa Kamal said yesterday. Money laundering mainly takes place through banking and customs systems, he told reporters after a meeting of the national coordination committee related to prevention of money laundering.
Mamun jailed for 7yrs in money laundering case
A Dhaka court sentences businessman Giasuddin Al Mamun to seven-year rigorous imprisonment in a money laundering case.
How Western nations can help Bangladesh reclaim stolen assets
Given the current economic reality of Bangladesh, recovering stolen assets must be a top priority for the interim government.
There is no alternative to tightening financial regulation
BFIU must be empowered to do more to prevent money laundering
Why delay probing money launderers?
Investigators sitting on information about Dubai real estate purchase despite HC order
The ongoing economic peril and our plundered future
'Lunthito Bhabishyat: Bangladesher Arthanoitik Shonkoter Chalchitra' gives an overview of Bangladesh's current economic crisis.
Bangladeshi people living in heaven amid global recession: Foreign Minister
"The people of Bangladesh are in heaven compared to other countries amid the global recession," said Foreign Minister Dr AK Abdul Momen today (August 12, 2022).
US to continue supporting Bangladesh in tackling money laundering, terrorism financing: Miller
US Ambassador Earl Miller says his country is committed to supporting Bangladesh in its efforts to tackle money laundering, terrorism financing, and strengthening the rule of law.
Govt to be tough on money laundering
The government will take strong measures to prevent money from being laundered through over-invoicing and under-invoicing, Finance Minister AHM Mustafa Kamal said yesterday. Money laundering mainly takes place through banking and customs systems, he told reporters after a meeting of the national coordination committee related to prevention of money laundering.
Mamun jailed for 7yrs in money laundering case
A Dhaka court sentences businessman Giasuddin Al Mamun to seven-year rigorous imprisonment in a money laundering case.