black money

Muinul Islam
Analysis

‘Finding those who launder money isn't a difficult task’

Previously, sending money overseas used to take place under-invoicing of exports and invoicing of imports. But now the hundi method has gained more popularity

TIB frustrated about hint of extending black money whitening provision
Budget

TIB frustrated about hint of extending black money whitening provision

No more special offer for money whitening
Budget

No more special offer for money whitening

Dr Mohammed Farashuddin. Sketch: TBS
Economy

Stop allowing black money whitening: Farashuddin

Unconditional investment of black money should be stopped: Experts
Economy

Unconditional investment of black money should be stopped: Experts

7k people race to invest untaxed money
NBR

7k people race to invest untaxed money

Representational image. Illustration: TBS
Panorama

Sustained opportunity for black money conversion will send the wrong signal

3,358 people whiten untaxed money
NBR

3,358 people whiten untaxed money

Photo: Courtesy
NBR

How gaps in probes stall Dhaka's fight against black money

Representational Image. Photo: Collected
Crime

How gaps in probes stall Dhaka's fight against black money

Dhaka plans pacts with 12 nations to retrieve black money
Crime

Dhaka plans pacts with 12 nations to retrieve black money

Rules for investing black money in stocks relaxed
Stocks

Rules for investing black money in stocks relaxed

Bangladesh Security Exchange Commission at Agargaon. File Photo
Stocks

BSEC also in favour of unconditional black money