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UK vows full support to interim govt in recovering laundered billions

Published At : Nov 17th, 2024

Efforts on to bring back stolen money: Shafiq

Published At : Nov 3rd, 2024

Around $13 billion smuggled annually from Bangladesh, says TIB

Published At : Nov 2nd, 2024

Around $13 billion smuggled annually from Bangladesh, says TIB

Published At : Nov 2nd, 2024

Repatriating stolen money is hard, but doable: US Charge dáffaires

Published At : Oct 31st, 2024

Bangladesh freezes 300 bank accounts in crackdown on money laundering

Published At : Oct 22nd, 2024

Bringing back laundered money is govt’s priority: Salehuddin

Published At : Oct 20th, 2024

Dhaka, Washington discuss on recovering stolen assets

Published At : Oct 13th, 2024

Bangladesh seeks UK assistance in investigating Tk2 trillion assets linked to Hasina's allies

Published At : Sep 18th, 2024

US assures Bangladesh of helping expand economic opportunities

Published At : Sep 15th, 2024

TIB, TI-US urge US to freeze and return laundered Bangladeshi assets

Published At : Sep 10th, 2024

CID to probe allegation of money laundering against Bashundhara Group

Published At : Sep 5th, 2024

Freeze Bangladeshi laundered assets, TIB, 4 UK anti-graft bodies urge global action

Published At : Sep 4th, 2024

Recovering laundered money will be a daunting task despite Interim Government’s commitment, experts say

Published At : Aug 31st, 2024

Govt should identify, punish money launderers soon: Mustafizur Rahman

Published At : Aug 24th, 2024

Singapore charges two ex-bankers for helping $2.2 bln money laundering ring

Published At : Aug 15th, 2024

Singapore aims to make it easier to prosecute money laundering cases

Published At : Jul 2nd, 2024

Charge-sheet accepted against 47 in Tk 2,000cr laundering case

Published At : Apr 22nd, 2024

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