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The Business Standard

Thursday
June 30, 2022

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THURSDAY, JUNE 30, 2022

Money laundering

Illustration: TBS
Panorama

Bangladeshi launderers want safe havens, not tax havens. Will amnesty end up being pointless?

The Bangladesh government is offering money launderers an opportunity to legalise unreported offshore assets. But Bangladeshis usually buy houses abroad and become permanent residents. Why would...

Proposal to bring back laundered money is recognition of offence: Speakers
Economy

Proposal to bring back laundered money is recognition of offence: Speakers

Economist Zahid Hussain. Illustration: TBS
Analysis

Are we shooting blind?

Flaws in the system creating more black money
Videos

Flaws in the system creating more black money

Return of laundered money to boost capital market: Finance minister
Economy

Return of laundered money to boost capital market: Finance minister

Photo: Collected
NBR

BGMEA backs amnesty to bring back laundered money

Congress leader Rahul Gandhi leaves for ED office amid protests. (PTI). Photo: Hindustan Times
South Asia

ED questions Congress leader Rahul Gandhi over money laundering charges

Amnesty for bringing back laundered money unethical: GM Quader
Bangladesh

Amnesty for bringing back laundered money unethical: GM Quader

Dr Mohammed Farashuddin
Economy

Bringing back laundered money after tax illegal: Former BB governor 

Laundered money to turn white in new budget proposal
Budget

Laundered money to turn white in new budget proposal

Illustration: TBS
Budget

Govt for amnesty to bring back laundered money 

Bringing back laundered money as remittances unconstitutional: TIB
Bangladesh

Bringing back laundered money as remittances unconstitutional: TIB

Photo: Collected
South Asia

Delhi's Health Minister arrested on money laundering charges

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Workers unload sacks of paddy at the BOC Ghat paddy market on the bank of the Meghna River in Brahmanbaria’s Ashuganj, the largest paddy market in the eastern part of the country. This century-old market sells paddies worth Tk5-6 crore a day during the peak season. PHOTO: RAJIB DHAR

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