Money laundering

Money laundering

Photo: Collected

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

Abdul Hay Sarkar, the district's assistant superintendent of police (CID), filed the case with Sadar police station last night.

Logo of US Secret Service. Photo: Collected

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

Saifuzzaman Chowdhury. Photo: Collected

CID starts investigating ex-land minister Saifuzzaman over money laundering

Representational image. Photo: Collected

Official detained for allegedly aiding S Alam group launder money

A file photo of the NBR Bhaban in Agargaon, Dhaka. Photo: Collected

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).

British High Commision pledges support to ACC for recovering laundered money

Illustration : Freepik

ACC strives to bring back laundered money but how fruitful will be its efforts?

Photo: Collected

Preventing money laundering, return of stolen assets a responsibility of foreign countries: TIB

CID files 17 cases against Salman, 27 others for laundering over Tk1,000cr thru export fraud

CID files 17 cases against Salman, 27 others for laundering over Tk1,000cr thru export fraud

Shahab Enam Khan. Illustration: TBS

US, as an ally, has a strong technical capacity to deter, prevent and repatriate illicit finances

The Adani Group headquarters in Ahmedabad, India. File photo: Dhiraj Singh/Bloomberg

Swiss authorities freeze $310m allegedly linked to front man of Adani Group; Adani rejects allegations

Ifty Islam. Sketch: TBS

Bangladesh 2.0: Recovering the loot

Logos of ACC and UNODC. Photos: Collected

Recovering laundered assets: UN agency on crime pledges full-fledged cooperation with ACC