Money laundering

CID arrests six allegedly laundering money using MFS
Crime

CID arrests six allegedly laundering money using MFS

CID Chief Mohammad Ali Mia urges Bangladeshis abroad to use legal channels to send their money home

Photo: Courtesy
Banking

IFIC Bank organises training on prevention of money laundering, combating financing of terrorism at Bagerhat

Graphics: TBS
Panorama

The missing 'political will' to rein in money laundering

Photo: Collected
Court

Recovering laundered money: HC slams anti-graft watchdog for ‘sleeping’ on it

Illustration: TBS
Crime

CID yet to initiate money laundering probe against online gambling

Photo: UNB
Bangladesh

UP Chairman Selim’s bail stayed, asked to surrender within 7 days

CID drives to identify, arrest hundi gang members improved remittance inflow
Economy

CID drives to identify, arrest hundi gang members improved remittance inflow

Prime Minister Sheikh Hasina. Sketch: TBS
Bangladesh

Renowned people are in list of money launderers: PM

Jacqueline Fernandez has been named as an accused in the extortion case linked to Sukesh Chandrasekhar. (Photo HT/ AFP)
Splash

Jacqueline Fernandez questioned for 8 hours by Delhi Police; Nora Fatehi next

Photo: PR
Corporates

Training course on ‘Certified AML & CFT Professional’ held at AIBL

A man walks behind the Reserve Bank of India (RBI) logo inside its headquarters in Mumbai, India, April 8, 2022. REUTERS/Francis Mascarenhas
South Asia

India to prepare a 'whitelist' of digital lending apps

Illustration: TBS
Crime

Hundi traders laundered Tk75,000cr in a year via MFS: CID

16 including gang leader arrested for money laundering through MFS
Bangladesh

16 including gang leader arrested for money laundering through MFS