Money laundering

Money laundering

Money laundered after harming country in every possible way: Mustafizur Rahman

Court orders to seize offshore assets of Bashundhara Group owners

White Paper Tk 28 trillion laundered during Awami League rule

Govt committed to bring looters to justice: Chief adviser’s press secretary

$16b laundered annually during Awami League regime: White Paper

‘Receiver’ appointed in Beximco management

Chief adviser seeks Singapore's support to bring back laundered money

BB urges clients not to withdraw money unless it’s emergency

On average 12-15b dollars laundered annually: Iftekharuzzaman

ERF-White Paper committee Corruption highest in four sectors

CID investigating money laundering charges against Saifuzzaman

Tycoons close to Hasina syphoned off $17b, S Alam alone laundered $10b, Ahsan H Mansur to FT

Bashundhara Group chairman, MD, 5 family members face travel ban

Bringing back laundered money is govt’s priority: Salehuddin

Businessman Anis Ahmed exempted from ACC case

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