Money Laundering Prevention Act

Money Laundering Prevention Act

Representational image/Collected

4 jailed, fined Tk87cr in money laundering case in Sylhet

ACC filed the case under the Money Laundering Prevention Act in 2016

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected

HC asks BFIU to form cell to bring back laundered money

Photo: Courtesy

How gaps in probes stall Dhaka's fight against black money

Representational Image. Photo: Collected

How gaps in probes stall Dhaka's fight against black money