Advertisement

money laundering

  • Images

    Cayman Islands joins global money-laundering crackdown

    Reuters . London | Updated at 12:00am on October 10, 2019

    The Cayman Islands said on Wednesday it would make public information on the beneficial ownership of companies, prompting anti-corruption campaigners to call on other offshore...

  • Images

    RAB files two cases against Samrat

    Staff Correspondent | Updated at 04:23pm on October 07, 2019

    The Rapid Action Battalion on Monday lodged two cases with the Ramna police station in Dhaka against ruling Awami League’s youth organisation Juba League’s Dhaka...

  • Images

    CID starts investigating Khaled, Shamim, others for money laundering

    Muktadir Rashid  | Updated at 12:00am on September 29, 2019

    The Criminal Investigation Department of police has launched investigations into money laundering charges against ruling Awami Juba League Dhaka south unit organising secretary Khaled Mahmud...

  • Images

    Gandaria AL leaders Enamul, Rupam prosecuted over seizure of cash, gold

    Staff Correspondent | Updated at 12:45am on September 26, 2019

    The Rapid Action Battalion filed two cases with Wari police station Wednesday evening against ruling Awami League’s Gandaria thana unit vice-president Enamul Haque Enu, joint...

  • Images

    Sylhet DIG prisons lands in jail

    United News of Bangladesh . Dhaka | Updated at 07:31pm on July 29, 2019

    A court here on Monday sent to jail Sylhet’s deputy inspector general of prisons Partha Gopal Banik, who was shown arrested in a case filed...

  • Images

    Capital flight on as govt goes lenient

    Staff Correspondent | Updated at 12:38am on June 29, 2019

    Corrupt individuals having close relationships with the government might have laundered money from the country and deposited it with banks in Switzerland to avoid future...

  • Images

    Capital flight on as govt goes lenient

    Staff Correspondent | Updated at 12:00am on June 29, 2019

    Corrupt individuals having close relationships with the government might have laundered money from the country and deposited it with banks in Switzerland to avoid future...

  • Images

    Deutsche Bank faces FBI investigation for possible money-laundering lapses

    Reuters . Frankfurt | Updated at 12:10am on June 21, 2019

    The US Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the...

  • Images

    Moosa wants to bring €20b in Bangladesh

    HM Murtuza | Updated at 12:25am on May 21, 2019

    Private business firm DATCO chairman Moosa Bin Shamsher, who grabbed the headlines time and gain claiming to be a multi-billionaire, has applied for permission to...

  • Images

    Spain court acquits former Barca president of money laundering

    Agence France-Presse . Madrid | Updated at 12:00am on April 25, 2019

    A Spanish court on Wednesday acquitted former Barcelona president Sandro Rosell, who spent nearly two years in pre-trial custody, of money laundering.Rosell, his wife and...

Advertisement

images