Money laundering

Representations of the virtual currency stand on a motherboard in this picture illustration taken May 20, 2021. Photo : Reuters
Global Economy

Crypto money laundering rises 30% in 2021 -Chainalysis

The firm said the sharp rise in money laundering activity in 2021 was not surprising, given the significant growth of both legitimate and illegal crypto activity last year

Photo: Mohammad Minhaz Uddin
Bangladesh

Chattogram customs seizes four export consignments trying to siphon off money

The Anti-Corruption Commission (ACC)
Bangladesh

ACC files money laundering case against roads and highway engineer

Representational image
Corruption

$2.5m ‘siphoned off’ in the name of importing fishing ship

Photo: Collected
Bangladesh

HC asks 2 acquitted accused to surrender in ex-CJ Sinha money laundering case

Through misinvoicing either exports or imports, money launderers can disguise the proceeds of their criminal activities as income/expenses on trade and legitimise their origins. Photo: Mumit M
Panorama

Curbing money laundering through trade misinvoicing 

Picture: Courtesy
Banking

BFIU, Pubali Bank jointly organise workshop to prevent money laundering

Eight more Bangladeshis named in Pandora Papers leak
Bangladesh

Eight more Bangladeshis named in Pandora Papers leak

Laundering money, smuggling in gold
Crime

Laundering money, smuggling in gold

Money laundering, incentive swindles thru export fraud
Economy

Money laundering, incentive swindles thru export fraud

Dr Muhammad Abdul Mazid. Illustration: TBS
Thoughts

Who is laundering out all the money? There must be someone in the know

Finance Minister AHM Mustafa Kamal, Photo: TBS
Bangladesh

How would I know who laundered money? – Kamal tells parliament

Photo/Courtesy
Court

Charges framed in money laundering case against Lokman, 8 others