Money laundering

Money laundering

Photo: Collected

Anti-corruption orgs seek greater action from UK govt on money laundered from Bangladesh amid visit by Yunus

They urged the UK government to impose sanctions on members of the Bangladeshi elite, where there is reasonable suspicion

Poor documentation, evidence plague stolen asset recovery efforts

Poor documentation, evidence plague stolen asset recovery efforts

BNP Senior Joint Secretary General Ruhul Kabir Rizvi speaking at a press briefing on 24 April 2025 at the BNP’s Nayapaltan central office. Photo: UNB

Why are the masterminds behind the mafia economy still out of reach, asks Rizvi

Office of the Anti-Corruption Commission. File Photo: TBS

Money laundering: ACC seeks tax records of 70 Bangladeshis holding Dubai golden visa

Chief Adviser Muhammad Yunus. File Photo: BSS

SC dismisses money laundering case against Yunus, 6 others 

Tracing billions: Govt for speedy settlement with kleptocrats before election

Tracing billions: Govt for speedy settlement with kleptocrats before election

A file photo of Bangladesh Bank Governor Dr Ahsan H Mansur. Photo: Collected

Emails from 'fake journo': British MPs suspect smear campaign against BB governor

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators

Tk868cr laundering: ACC approves charge sheets against 4 officials of int’l gateway operators

NBR Office in Dhaka. File Photo: Collected

Individual claims Tk730cr as remittance; NBR suspects money laundering

TBS Illustration

Is it really possible to send Tk400cr abroad as tuition fees?

Anisuzzaman Chowdhury, special assistant to the chief adviser for the Ministry of Finance. Photo: Collected

Many countries showing interest in repatriating laundered money: Anisuzzaman

Govt targets 11 priority cases for recovering laundered money

Govt targets 11 priority cases for recovering laundered money

Zahid Hussain, former lead economist, World Bank Dhaka office. Sketch: TBS

Adequate preparation must for success in money laundering cases