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    Illicit capital flight a big threat to fiscal discipline

    | Updated at 12:00am on July 17, 2021

    ILLICIT capital flight remains a consistent problem for the economy despite the government’s avowed position against this. The problem has increased, as economists say, because...

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    Philippines, 3 other countries put on money laundering watch list

    Agence France-Presse . Paris | Updated at 10:46pm on June 25, 2021

    Haiti, Malta, Philippines and South Sudan were placed on Friday on a ‘grey list’ of countries under increased monitoring to counter money laundering and terrorist...

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    HC expresses dismay over money launders' bail by lower courts

    Staff Correspondent | Updated at 08:09pm on June 23, 2021

    The High Court on Wednesday expressed dismay over bails issued by lower courts to several people accused of money laundering even through their bail prayers...

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    SC upholds Shahid’s JS seat vacation order

    Staff Correspondent | Updated at 03:29pm on June 17, 2021

    The Appellate Division on Thursday upheld a High Court order that rejected a writ petition challenging the legality of vacating parliamentary membership of convicted independent...

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    ACC in trouble to get money laundering info

    Staff Correspondent | Updated at 12:25am on June 16, 2021

    The Anti-Corruption Commission chairman Mohammad Moinuddin Abdullah on Tuesday said that during the collection of information related to money laundering at home and abroad, the...

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    ACC in trouble to get money laundering info

    Staff Correspondent | Updated at 03:19pm on June 15, 2021

    The Anti-Corruption Commission chairman Mohammad Moinuddin Abdullah on Tuesday said that during the collection of information related to money laundering at home and abroad, the...

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    Five arrested for laundering money thru streaming apps

    Staff Correspondent | Updated at 06:16pm on June 13, 2021

    The Criminal Investigation Department on Saturday arrested five people, including a foreign national, at different places in Dhaka on charges of laundering crores of takas...

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    BFIU sends 1,352 reports to agencies since 2011

    Staff Correspondent | Updated at 12:31am on June 10, 2021

    The Bangladesh Financial Intelligence Unit has forwarded to different government agencies several hundred intelligence reports involving money laundering cases, most of which have faced no...

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    Man accused of laundering Tk 525 crore held

    Staff Correspondent | Updated at 11:31pm on June 08, 2021

    The Customs Intelligence arrested a person accused in 14 cases over laundering about Tk 525 crore at Banasree in Dhaka on Tuesday. Arrested Suraj Mia...

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    Bangladesh finance minister seeks names of money launderers

    Staff Correspondent | Updated at 12:01am on June 08, 2021

    Finance minister AHM Mustafa Kamal on Monday sought the names of money launderers from opposition lawmakers after they had criticised the government in the parliament...

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