Money laundering

Jatiya Party lawmaker Anisul Islam Mahmud. Photo: Collected
Economy

Forex earnings are being laundered: MP Anisul Islam Mahmud

A file photo of BNP leader Moyeen Khan speaking at a press conference. Photo: Courtesy
Politics

AL govt’s only success has been in money laundering: Moyeen Khan

Ron Sikder and Rick Sikder. Photo: Collected
Bangladesh

Vested quarters conspiring to tarnish reputation with misleading information: Sikder Group on ACC case

File photo of Salma Islam. Photo: Collected
Bangladesh

Money launderers destroying country's economy: Salma Islam

A file photo of Prime Minister Sheikh Hasina speaking in the parliament. Photo: UNB
Bangladesh

Govt on track to recover money smuggled abroad: PM Hasina tells JS

Meghna Bank organises conference on anti-money laundering  
Corporates

Meghna Bank organises conference on anti-money laundering  

Representational illustration: Collected
Crime

2 US passport holders detained at Dhaka airport with $100,000

Sketch: TBS
Thoughts

Is capital flight the hidden leak in Bangladesh's forex reserve?

File photo of Haque Group Chairman Adam Tamizi Haque. Photo: Collected
Bangladesh

Ministry orders BFIU inquiry into money laundering, tax evasion allegations against Adam Tamizi

TBS Illustration
Economy

Bangladesh 5 notches up on anti-money laundering index

Money laundering: Law there, enforcement missing, says TIB
Bangladesh

Money laundering: Law there, enforcement missing, says TIB

A view of the city skyline in Singapore, October 25, 2021. REUTERS/Edgar Su/File Photo
World+Biz

Singapore says $2 billion in assets seized in money laundering case

A court illustration of 10 foreigners accused of involvement in a August 2023 major money laundering operation in Singapore (clockwise from top left) Su Baolin, Su Haijin, Chen Qingyuan, Su Wenqiang, Lin Baoying, Zhang Ruijin, Wang Dehai, Su Jianfeng, Vang Shuiming and Wang Baosen. The Straits Times Illustrations/Cel Gulapa via REUTERS/File photo
World+Biz

Assets seized in Singapore's money laundering case swell to $1.76 billion