Money laundering

Money laundering

TBS Illustration

Amnesty likely for laundered funds invested in industry, renewables

Assets legally earned abroad could also be repatriated

Unique Group chief Noor Ali. Photo: BSS

CID files Tk115 crore money laundering case against Unique Group chief Noor Ali

Bangladesh Financial Intelligence Unit (BFIU) logo. Photo: BFIU website

Bank chairmen, directors must sign anti-corruption pledges under new BFIU directive

CID files money laundering case against 7 members of same family

CID files money laundering case against 7 members of same family

CID recovers Tk44.14cr laundered abroad through crypto fraud

CID recovers Tk44.14cr laundered abroad through crypto fraud

Photo: TBS

7-8 banks in Bangladesh currently non-functional due to looting, money laundering: Anee

Flight Expert logo. Photo: Collected

Court orders freezing of 20 Flight Expert bank accounts amid fraud probe

Illustration: TBS

BB governor urges banks to speed up recovery of laundered assets as 12 foreign firms sign NDAs

Representational image/collected

445 bank accounts of 61 people frozen over online gambling, money laundering

Former Managing Director of Dhaka WASA, Md. Abdus Salam Bepari. Photo: Collected

Ex-Dhaka WASA MD Salam under CID investigation for alleged money laundering

TBS Illustration

Ex-secretary Mannan, family sued over laundering Tk40cr thru shell companies

Bangladesh Bank Governor Md Mostaqur Rahman. Photo: Collected

BB Governor Mostaqur urges swift recovery of laundered money

Representative image. Photo: Collected

Court orders seizure of flat owned by ex-secy Mohibul's wife amid graft probe