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The Business Standard

Thursday
April 30, 2026

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THURSDAY, APRIL 30, 2026

money launderer

money launderer

File photo of Bangladesh Bank. Photo: TBS

No scope for money launderers to return to bank boards: BB

The clarification follows concerns raised in the media and among the public about whether controversial figures previously accused of financial irregularities, loan scams, and money laundering...

ACC Commissioner Mia Mohammad Ali Akbar Azizi speaks to reporters at the ACC headquarters in Dhaka on 23 April. Photo: TBS

Money launderers are like the devil, no mercy for them: ACC commissioner

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

Govt plans to merge smaller Islamic banks to create two large ones: BB governor

Chief Adviser’s Press Secretary Shafiqul Alam. File Photo: UNB

Money laundering: One individual sent Tk400cr as tuition fees for son studying abroad

Photo: PID

150 corrupt, money launderers identified; investigations begin against 79: Prof Yunus

Money laundering, incentive swindles thru export fraud

Money laundering, incentive swindles thru export fraud

Anti-Corruption Commission Headquarters. Photo: Collected

Letters sent to countries: ACC yet to get any reply about money launderers

If you know, give names of money launderers to us: Finance minister

If you know, give names of money launderers to us: Finance minister

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