Money laundering

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

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

Adani Group rejected the allegations as baseless saying it had no involvement in any Swiss court proceedings.

Ifty Islam. Sketch: TBS
Thoughts

Bangladesh 2.0: Recovering the loot

Logos of ACC and UNODC. Photos: Collected
Foreign Policy

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

Infographic: TBS
Bangladesh

A close look at S Alam's Singapore empire

Laundered money retrievable? Bankers say yes
Banking

Laundered money retrievable? Bankers say yes

Dr Salehuddin Ahmed. Sketch: TBS
Economy

Govt to form task force to recover money laundered abroad: Finance adviser

Bashundhara Group chairman Ahmed Akbar Sobhan and his son and group’s Managing Director Sayem Sobhan Anvir. Photo: BSS
Bangladesh

Bashundhara chairman, MD face CID probe over money laundering, land grabbing allegations

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch
Banking

Local assets of money embezzlers will be acquired soon: BB governor

Illustration : Freepik
Bangladesh

Recovering laundered money will be daunting task despite govt's commitment: Experts

S Alam, family face CID probe over Tk1.13 lakh crore laundering
Bangladesh

S Alam, family face CID probe over Tk1.13 lakh crore laundering

British High Commissioner to Bangladesh Sarah Cooke on Monday (26 August) met BNP Secretary General Mirza Fakhrul Islam Alamgir. Photo: UNB
Politics

UK assured cooperation for bringing laundered money back to Bangladesh: BNP

Photo: Collected
Bangladesh

Switzerland assures cooperation in recovering laundered money: Amir Khasru

Illustration: TBS
Bangladesh

NBR chairman says allowing black money whitening unacceptable; vows crackdown on launderers