money launderer

money launderer

ACC Commissioner Mia Mohammad Ali Akbar Azizi speaks to reporters at the ACC headquarters in Dhaka on 23 April. Photo: TBS

Money launderers are like the devil, no mercy for them: ACC commissioner

"It is very difficult to catch the launderers. They are like the devil. The devil stays in the veins and the arteries. The devil cannot be seen, but people suffer from the devil's...

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

Govt plans to merge smaller Islamic banks to create two large ones: BB governor

Chief Adviser’s Press Secretary Shafiqul Alam. File Photo: UNB

Money laundering: One individual sent Tk400cr as tuition fees for son studying abroad

Photo: PID

150 corrupt, money launderers identified; investigations begin against 79: Prof Yunus

Money laundering, incentive swindles thru export fraud

Money laundering, incentive swindles thru export fraud

Photo: Collected.

Letters sent to countries: ACC yet to get any reply about money launderers

If you know, give names of money launderers to us: Finance minister

If you know, give names of money launderers to us: Finance minister