money launderers

Will the government touch the ‘untouchables’?

The default-loan narrative has smeared our otherwise powerful story of graduation from the Least Developed Country (LDC) status.

Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks

Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.

“Those who smuggled money to Swiss Bank are in govt, belong to ruling party”

Different political parties including the main opposition in parliament today came down heavily on the government’s inaction in knowing the names of money launderers hiding their wealth in the Swiss Bank.

Government’s decision to hike fuel prices will hurt every section of society

The rise in fuel prices is an illogical decision that will only harm ordinary citizens and fail to deal with the root causes of the crisis that Bangladesh is currently facing.

Laundered money: Tk 1,294cr confiscated since FY17

The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday.

November 17, 2022
November 17, 2022

Will the government touch the ‘untouchables’?

The default-loan narrative has smeared our otherwise powerful story of graduation from the Least Developed Country (LDC) status.

August 13, 2022
August 13, 2022

Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks

Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.

August 11, 2022
August 11, 2022

“Those who smuggled money to Swiss Bank are in govt, belong to ruling party”

Different political parties including the main opposition in parliament today came down heavily on the government’s inaction in knowing the names of money launderers hiding their wealth in the Swiss Bank.

August 6, 2022
August 6, 2022

Government’s decision to hike fuel prices will hurt every section of society

The rise in fuel prices is an illogical decision that will only harm ordinary citizens and fail to deal with the root causes of the crisis that Bangladesh is currently facing.

June 19, 2022
June 19, 2022

Laundered money: Tk 1,294cr confiscated since FY17

The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday.

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