Money launderers

Malaysia home minister Saifuddin Nasution Ismail. Photo: Collected
Bangladesh

Malaysia seeks clarification from Bangladesh on extradition request for 2 businessmen

A file photo of AK Azad. Photo: UNB
Bangladesh

Publish list of loan defaulters in parliament: AK Azad

National Parliament. File Photo: Collected
Bangladesh

Jatiyo Party MPs criticise 'govt inaction' on loan defaulters, money launderers

Photo: Wikipedia
Bangladesh

Money launderers are ‘double thieves’: Inu

Illustration: TBS
Panorama

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

Illustration: TBS
Budget

Amnesty to money launderers will discourage honest taxpayers: FBCCI

Govt plans to amnesty in the offing to bring back laundered money to meet dollar crises
Videos

Govt plans to amnesty in the offing to bring back laundered money to meet dollar crises

Money launderers get loans easily: State Minister Kamal
Bangladesh

Money launderers get loans easily: State Minister Kamal