Money Laundering Prevention Act

4 jailed, fined Tk87cr in money laundering case in Sylhet
Court

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
Bangladesh

HC asks BFIU to form cell to bring back laundered money

Photo: Courtesy
NBR

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

Representational Image. Photo: Collected
Crime

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