Money laundering | Page 3 | The Business Standard
Skip to main content
  • Latest
  • Epaper
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
The Business Standard

Tuesday
June 17, 2025

Sign In
Subscribe
  • Latest
  • Epaper
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
TUESDAY, JUNE 17, 2025

Money laundering

Import value drops in 0-1% duty goods, marking decline in trade-based money laundering
Corruption

Import value drops in 0-1% duty goods, marking decline in trade-based money laundering

Officials at the National Board of Revenue (NBR) and trade analysts also attribute the 9% decline in average import cost of duty-free and 1%-duty goods in five months of this fiscal compared to a...

Commerce advisor at the “ERF-Pran Media Award 2024” ceremony, held at the Economic Reporters’ Forum (ERF) auditorium today. Photo: Collected
Bangladesh

A handful of people stole wealth equivalent to 1.5 years of national income: Commerce advisor

CID investigation against conglomerates: Bright start stutters to a halt
Bangladesh

CID investigation against conglomerates: Bright start stutters to a halt

Taskforce finds S Alam operates 18 shell firms in British Virgin Islands
Bangladesh

Taskforce finds S Alam operates 18 shell firms in British Virgin Islands

Illustration: TBS
Banking

Explainer: How S Alam syphoned money from bank after bank

Parliamentary Under-Secretary of State for the Indo-Pacific of the United Kingdom Catherine West met Foreign Adviser Md Touhid Hossain at his office at the Ministry of Foreign Affairs today (17 November). Photo: UNB
Bangladesh

Dhaka seeks stronger cooperation with London for tracing, return of 'stolen' wealth

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch
Banking

Net is cast, now time to reel in money launderers: Governor

Photo: Collected
Bangladesh

Lalmonirhat AL leader Hundi Suman, 2 others sued for over Tk428cr money laundering

Logo of US Secret Service. Photo: Collected
Bangladesh

US Secret Service to train Bangladeshi officials in combating money laundering and terror financing: Report

Saifuzzaman Chowdhury. Photo: Collected
Bangladesh

CID starts investigating ex-land minister Saifuzzaman over money laundering

Representational image. Photo: Collected
Bangladesh

Official detained for allegedly aiding S Alam group launder money

A file photo of the NBR Bhaban in Agargaon, Dhaka
Corruption

UK seeks specifics on money laundering to expedite fund repatriation

A four-member British High Commission delegation team met with ACC officials today (6 October).
Bangladesh

British High Commision pledges support to ACC for recovering laundered money

  • Show More
EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Advertisement
  • Privacy Policy
  • Comment Policy
Copyright © 2025
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net