Money laundering

Money laundering

Bestway Group Managing Director Md Mizanur Rahman. Photo: Collected

Court imposes travel ban on Bestway Group MD Mizanur, wife over money laundering allegations

The ACC alleges that the couple laundered around Tk200 crore and acquired unexplained assets through fraudulent housing business activities.

Faisal Karim Masud. Photo: Collected.

Hadi murder prime accused Faisal might have investments in Dubai: CID

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

BFIU orders brokerage houses, merchant banks to set up anti-money laundering units

File image of Bangladesh Bank. Photo: BSS

Bangladesh Bank reserve heist: Probe report delayed for 98th time

Former land minister Saifuzzaman Chowdhury. Photo: Collected/FIle

ACC receives records of ex-land minister Saifuzzaman's US assets from FBI

Illustration: TBS

Financial Intelligence Unit to form steering committee to prevent trade-based laundering

TBS Illustration

Bangladesh ramps up anti-money laundering reforms before global review

Logo of the Criminal Investigation Department (CID). Photo: Collected

Tk 7cr money laundering case filed against Bestway Land Properties MD, 17 linked firms

Infantino and Tapia. Photo: Collected

FBI investigates Argentine Football Association over alleged money laundering

Expelled Awami League leader Enamul Haque Enu and his brother Rupon Bhuiyan. Photo: TBS

Ex-AL leaders Enu, Rupon jailed 10 years, fined Tk64.62 crore each in another money laundering case

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

Recovering laundered assets hinges on US Treasury, global cooperation

Illustration: TBS

Why Bangladesh investigators struggling to recover laundered money

Beximco Group Vice-Chairman Salman F Rahman was brought before the court. File Photo: TBS

Charge hearing against Salman F Rahman, 5 others in money laundering case on 23 July