Money laundering

Governor admits trade-based money laundering
Banking

Governor admits trade-based money laundering

Bangladesh Bank Governor Abdur Rouf Talukder made the statement after unveiling the monetary statement for FY23

Finance Minister AHM Mustafa Kamal. Sketch: TBS
Economy

Legal process underway to bring home laundered money: Finance minister

Photo: Collected
Court

Court orders repatriation of Sylvia Group chairman over loan default case

Chamber court for continuing money laundering probe into Sikder family
Court

Chamber court for continuing money laundering probe into Sikder family

HC orders probe into money laundering allegations against Sikder family 
Court

HC orders probe into money laundering allegations against Sikder family 

Graphics: TBS
Economy

Govt approves strategy to recover laundered money

Photo: PR
Corporates

Nagad holds workshops on prevention of money laundering, terror financing

CID arrests six allegedly laundering money using MFS
Crime

CID arrests six allegedly laundering money using MFS

Photo: Courtesy
Banking

IFIC Bank organises training on prevention of money laundering, combating financing of terrorism at Bagerhat

Graphics: TBS
Panorama

The missing 'political will' to rein in money laundering

Photo: Collected
Court

Recovering laundered money: HC slams anti-graft watchdog for ‘sleeping’ on it

Illustration: TBS
Crime

CID yet to initiate money laundering probe against online gambling

Photo: UNB
Bangladesh

UP Chairman Selim’s bail stayed, asked to surrender within 7 days