financial crimes

financial crimes

File photo of Dr Debapriya Bhattacharya. Picture: CPD

Sadly, budget set to be conventional: Debapriya

He proposes collecting revenue from tax evaders, loan defaulters, black money owners to bolster FY26 budget

Financial crimes using payment systems on the rise: BFIU

Financial crimes using payment systems on the rise: BFIU

Photo: PR

Standard Chartered, Brac University to develop curriculum on financial crime and compliance

People walk in St. Peter's Square ahead of Pope Francis' weekly general audience, amid the coronavirus disease (COVID-19) pandemic, at the Vatican, June 9, 2021. REUTERS/Remo Casilli

Vatican judge indicts 10, including a cardinal, for alleged financial crimes