money laundering
Public institutions must perform better
Govt should overhaul ailing sectors, ensure accountability
Won’t let money launderers sleep peacefully: BB governor
International support will be taken to bring them to book, says Ahsan H Mansur
Urgent bank reforms are crucial
Recover bad loans, punish those who exploited the sector
Time to bring back smuggled money
Those who were involved in stealing funds from the country must be held accountable.
'Laundering' Tk 3,000cr: Court issues travel ban on Premier Bank AMD, 3 officials
A Dhaka court today issued a travel ban on four officials of the Premier Bank PLC, including its Additional Managing Director Md Shahid Hassan Mallik, in connection with allegations of laundering about Tk 3,000 crore through sanctioning fake loans to 43 suspicious institutions which exported manufactured garments.
An uninspiring budget proposal
It fails to commit to reforms and address people’s sufferings
Money Laundering: ACC presses charges against Bacchu, his wife
The Anti-Corruption Commission yesterday pressed charges against former BASIC Bank chairman Sheikh Abdul Hye Bacchu, his wife Shirin Aktar and six others over money laundering.
Cash transactions creep up despite digital push
Cash transactions in Bangladesh have continued to creep up in spite of significant developments in digital payment methods and digital financial services over the last decade, as per the latest annual report of Bangladesh Financial Intelligence Unit (BFIU).
S Alam's offshore wealth / SC voids HC suo moto rule
The Appellate Division of the Supreme Court today discharged the High Court Division’s suo moto rule that had ordered an investigation into S Alam Group’s wealth abroad
Public institutions must perform better
Govt should overhaul ailing sectors, ensure accountability
Won’t let money launderers sleep peacefully: BB governor
International support will be taken to bring them to book, says Ahsan H Mansur
Urgent bank reforms are crucial
Recover bad loans, punish those who exploited the sector
Time to bring back smuggled money
Those who were involved in stealing funds from the country must be held accountable.
'Laundering' Tk 3,000cr: Court issues travel ban on Premier Bank AMD, 3 officials
A Dhaka court today issued a travel ban on four officials of the Premier Bank PLC, including its Additional Managing Director Md Shahid Hassan Mallik, in connection with allegations of laundering about Tk 3,000 crore through sanctioning fake loans to 43 suspicious institutions which exported manufactured garments.
An uninspiring budget proposal
It fails to commit to reforms and address people’s sufferings
Money Laundering: ACC presses charges against Bacchu, his wife
The Anti-Corruption Commission yesterday pressed charges against former BASIC Bank chairman Sheikh Abdul Hye Bacchu, his wife Shirin Aktar and six others over money laundering.
Cash transactions creep up despite digital push
Cash transactions in Bangladesh have continued to creep up in spite of significant developments in digital payment methods and digital financial services over the last decade, as per the latest annual report of Bangladesh Financial Intelligence Unit (BFIU).
SC voids HC suo moto rule
The Appellate Division of the Supreme Court today discharged the High Court Division’s suo moto rule that had ordered an investigation into S Alam Group’s wealth abroad
Development strategies: What worked before will not in the future
Bangladesh must embrace change for a sustainable development
