Money laundering

Money laundering

TBS Illustration

Bangladesh ramps up anti-money laundering reforms before global review

Authorities aim to complete national risk assessments in five key areas by December before an Asia Pacific Group team reviews Bangladesh's preparedness in August.

Logo of the Criminal Investigation Department (CID). Photo: Collected

Tk 7cr money laundering case filed against Bestway Land Properties MD, 17 linked firms

Infantino and Tapia. Photo: Collected

FBI investigates Argentine Football Association over alleged money laundering

Expelled Awami League leader Enamul Haque Enu and his brother Rupon Bhuiyan. Photo: TBS

Ex-AL leaders Enu, Rupon jailed 10 years, fined Tk64.62 crore each in another money laundering case

Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch

Recovering laundered assets hinges on US Treasury, global cooperation

Illustration: TBS

Why Bangladesh investigators struggling to recover laundered money

Beximco Group Vice-Chairman Salman F Rahman was brought before court today (1 July). Photo: TBS

Charge hearing against Salman F Rahman, 5 others in money laundering case on 23 July

TBS Illustration

Amnesty likely for laundered funds invested in industry, renewables

Unique Group chief Noor Ali. Photo: BSS

CID files Tk115 crore money laundering case against Unique Group chief Noor Ali

Bangladesh Financial Intelligence Unit (BFIU) logo. Photo: BFIU website

Bank chairmen, directors must sign anti-corruption pledges under new BFIU directive

CID files money laundering case against 7 members of same family

CID files money laundering case against 7 members of same family

CID recovers Tk44.14cr laundered abroad through crypto fraud

CID recovers Tk44.14cr laundered abroad through crypto fraud

Photo: TBS

7-8 banks in Bangladesh currently non-functional due to looting, money laundering: Anee