Money laundering

Photo: Collected
Crime

Actor Jacqueline Fernandez laundered money, says Indian Enforcement Directorate

Md Shahidul Alam. Photo: Courtesy
Crime

Man held for allegedly laundering around Tk1,400 crore 

Switzerland's national flag flies beside a logo of Swiss bank Credit Suisse at its headquarters at the Paradeplatz square in Zurich, July 31, 2019. REUTERS/Arnd Wiegmann
World+Biz

Swiss banks: What are they and how do they function 

BFIU sought illegal money information from Swiss banks repeatedly: BB
Banking

BFIU sought illegal money information from Swiss banks repeatedly: BB

Representational Photo: Collected
Crime

Tk73,000cr worth of gold smuggled in every year

Rakib Al Hasan. Sketch: TBS
Thoughts

The overlooked link between foreign currency reserve crisis and money laundering

Photo: TBS
Crime

Former minister’s APS booked for laundering over Tk5 crore 

Anti-Corruption Commission (ACC)
Bangladesh

‘ACC can probe all money laundering-related crimes’

A scooterist rides past a shopping complex with the billboard of Chinese smartphone maker Vivo in Ahmedabad, India, December 14, 2018 REUTERS/Amit Dave
China

India blocks 119 accounts linked to China's Vivo in money laundering probe

PK Halder revealed names of few Bangladeshi and Indian influential people: Indian lawyer
Bangladesh

PK Halder revealed names of few Bangladeshi and Indian influential people: Indian lawyer

Illustration: TBS
Panorama

Bangladeshi launderers want safe havens, not tax havens. Will amnesty end up being pointless?

Proposal to bring back laundered money is recognition of offence: Speakers
Economy

Proposal to bring back laundered money is recognition of offence: Speakers

Economist Zahid Hussain. Illustration: TBS
Analysis

Are we shooting blind?