Money laundering | The Business Standard

Portugal's former Prime Minister Jose Socrates adjusts his protective mask as he leaves the court after hearing the rule that he will not stand trial over corruption charges in Lisbon, Portugal, April 9, 2021. REUTERS/Pedro Nunes

Portugal ex-PM Socrates to face trial for alleged money laundering; graft charges dropped

Socrates has denied wrongdoing, labelling the investigation as politically motivated as he sought to avoid a trial

Photo: Collected

7-yr jail for laundering in the name of foreign trade

SK Sur Chowdhury and Shah Alam respectively. Photo: Collected

Why SK Sur, Shah Alam still off the hook? asks High Court

Major General Sheikh Md Monirul Islam (retd), Chief External & Corporate Affairs Officer, bKash. Illustration: TBS

Anti-Money Laundering compliance is vital for MFS

Brac Bank trains employees on preventing money laundering

Brac Bank trains employees on preventing money laundering

Representational illustration: Collected

CNA Textiles’ MD arrested in money laundering case

Representational Image. Picture: Collected

Court orders seizure of Barkat-Rubel’s 5,706 bighas of land, 55 vehicles

BB executive director Shah Alam. Photo/Courtesy

BB executive director Shah Alam a robber: HC

A total number of 90 officials from various divisions of head office and branches attended the online program. Photo: Mercantile Bank Press Release.

Mercantile Bank holds virtual training on prevention of money laundering

Writ filed, seeking directions to retrieve siphoned-off money

Writ filed, seeking directions to retrieve siphoned-off money

Kazi Shahid Islam Papul. Photo: Collected

Probe report in money laundering case against Kazi Papul on March 10

Photo: Collected

South Asia & China

Wild goose chaser billionaires of India

What will happen to Papul’s seat in parliament now?