money laundering
Cash transactions creep up despite digital push
Cash transactions in Bangladesh have continued to creep up in spite of significant developments in digital payment methods and digital financial services over the last decade, as per the latest annual report of Bangladesh Financial Intelligence Unit (BFIU).
S Alam's offshore wealth / SC voids HC suo moto rule
The Appellate Division of the Supreme Court today discharged the High Court Division’s suo moto rule that had ordered an investigation into S Alam Group’s wealth abroad
Development strategies: What worked before will not in the future
Bangladesh must embrace change for a sustainable development
Will easy-money scams continue to haunt us?
Online vigilance a must to protect citizens plagued by poverty and desperation
Time to be tough on scam-hit NBFIs
Authorities must improve monitoring to keep the sector in check
Rising inequality will be our doom
BBS survey reveals alarming picture of wealth concentration by the rich
International Anti-Corruption Day / Corruption, zero-sum politics and democratic decline
Governments that score low in corruption indexes are more prone to use force and violence to control and suppress dissensions and protests.
Is there a way to build a corruption-free society?
The precondition for building a corruption-free state is building a corruption-free society.
Who buys property abroad, and who pays for it?
These cases of illegal property purchase abroad are not the main acts of corruption – these are the symptoms.
Cash transactions creep up despite digital push
Cash transactions in Bangladesh have continued to creep up in spite of significant developments in digital payment methods and digital financial services over the last decade, as per the latest annual report of Bangladesh Financial Intelligence Unit (BFIU).
SC voids HC suo moto rule
The Appellate Division of the Supreme Court today discharged the High Court Division’s suo moto rule that had ordered an investigation into S Alam Group’s wealth abroad
Development strategies: What worked before will not in the future
Bangladesh must embrace change for a sustainable development
Will easy-money scams continue to haunt us?
Online vigilance a must to protect citizens plagued by poverty and desperation
Time to be tough on scam-hit NBFIs
Authorities must improve monitoring to keep the sector in check
Rising inequality will be our doom
BBS survey reveals alarming picture of wealth concentration by the rich
Corruption, zero-sum politics and democratic decline
Governments that score low in corruption indexes are more prone to use force and violence to control and suppress dissensions and protests.
Is there a way to build a corruption-free society?
The precondition for building a corruption-free state is building a corruption-free society.
Who buys property abroad, and who pays for it?
These cases of illegal property purchase abroad are not the main acts of corruption – these are the symptoms.
One PK Halder down, how many more to go?
We must rectify the system that protects money launderers
