Illegal assets

Money laundering: NBR traces Tk 40,000cr in assets abroad

The National Board of Revenue has found assets worth nearly Tk 40,000 crore in five countries which it believes were bought with money laundered from Bangladesh, said the Chief Adviser’s Office yesterday.

August 18, 2025
August 18, 2025

Money laundering: NBR traces Tk 40,000cr in assets abroad

The National Board of Revenue has found assets worth nearly Tk 40,000 crore in five countries which it believes were bought with money laundered from Bangladesh, said the Chief Adviser’s Office yesterday.