Money laundering

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

Tahreen Tahrima Chowdhury. Sketch: TBS
Thoughts

Why the offshore tax amnesty is unlikely to work 

Govt readies strategy to recover laundered money
Bangladesh

Govt readies strategy to recover laundered money

CID finds evidence of money laundering through Betwinner
Crime

CID finds evidence of money laundering through Betwinner

HC asks BFIU to form cell to bring back laundered money
Bangladesh

HC asks BFIU to form cell to bring back laundered money

Photo: PR
Corporates

DBH Finance organises anti-money laundering training