Money laundering

Money laundering

Illustration: TBS

Is money laundering undermining trade and investment between developing and developed nations?

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy

Shamim Osman. File Photo: Collected

ACC sues Shamim Osman, wife, son on charges of laundering $25.1 million

11 teams reformed to probe money laundering by 10 business groups, Hasina family

11 teams reformed to probe money laundering by 10 business groups, Hasina family

Bangladesh Bank Governor Ahsan H Mansur. Photo: TBS

$20b laundered by Ctg-based entity, recovery efforts on: BB governor

Tulip Siddiq. File Photo: UNB

Tulip Siddiq's properties could be investigated by UK crime agency

Joint teams formed to probe money laundering by businesses, influential figures

Joint teams formed to probe money laundering by businesses, influential figures

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

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

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

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

CID investigation against conglomerates: Bright start stutters to a halt

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

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

Illustration: TBS

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

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

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

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