money laundering
Nearly 11,000 Bangladeshi firms members of Dubai chamber
The number of new Bangladeshi companies joining the Dubai Chamber of Commerce has surged 47 percent year-on-year to 1,044 in the first half of this year, said the chamber. .With the latest addition, the total number of Bangladeshi firms registered as members of the Dubai chamber rose to 1
47% year on year rise in Bangladeshi companies joining Dubai Chamber
The number of new Bangladeshi companies joining the Dubai Chamber of Commerce has surged 47 percent year on year to 1,044 in the first half of this year, said the chamber
Column by Mahfuz Anam: Our new CJ Obaidul Hassan's call to fight graft is urgent, crucial and enthusing
We congratulate the chief justice for his forthright identification of one of the main issues of concern for Bangladesh’s future: corruption.
Opinion / Bangladesh has many ways to tackle money laundering
Sadly, the country does not seem to be effectively using any of the tools to recover laundered money.
When exporters launder crores
In what seems like a story straight out of a Netflix crime drama, a whopping Tk 821 crore has been laundered out of Bangladesh
Tk 821 crore laundered in name of export
In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.
Probe into offshore business: S Alam Group seeks stay on HC order
A petition has been filed with the Appellate Division of the Supreme Court seeking stay on a High Court order that asked the authorities concerned to probe allegations against the owner of S Alam Group of amassing huge amounts of properties abroad without Bangladesh Bank's permission
S$1B Laundering Case: 11 more assets in S’pore linked to suspects
Eleven more properties were issued with prohibition of disposal orders in the billion-dollar anti-money laundering case involving foreigners from Fujian, said the Singapore police yesterday.
Singapore money laundering crackdown: Who are the 10 foreigners arrested?
Ten people were charged yesterday after police conducted simultaneous raids across Singapore as part of an investigation into money laundering and forgery offences
Nearly 11,000 Bangladeshi firms members of Dubai chamber
The number of new Bangladeshi companies joining the Dubai Chamber of Commerce has surged 47 percent year-on-year to 1,044 in the first half of this year, said the chamber. .With the latest addition, the total number of Bangladeshi firms registered as members of the Dubai chamber rose to 1
47% year on year rise in Bangladeshi companies joining Dubai Chamber
The number of new Bangladeshi companies joining the Dubai Chamber of Commerce has surged 47 percent year on year to 1,044 in the first half of this year, said the chamber
Column by Mahfuz Anam: Our new CJ Obaidul Hassan's call to fight graft is urgent, crucial and enthusing
We congratulate the chief justice for his forthright identification of one of the main issues of concern for Bangladesh’s future: corruption.
Bangladesh has many ways to tackle money laundering
Sadly, the country does not seem to be effectively using any of the tools to recover laundered money.
When exporters launder crores
In what seems like a story straight out of a Netflix crime drama, a whopping Tk 821 crore has been laundered out of Bangladesh
Tk 821 crore laundered in name of export
In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least Tk 821 crore over the last six years.
Probe into offshore business: S Alam Group seeks stay on HC order
A petition has been filed with the Appellate Division of the Supreme Court seeking stay on a High Court order that asked the authorities concerned to probe allegations against the owner of S Alam Group of amassing huge amounts of properties abroad without Bangladesh Bank's permission
S$1B Laundering Case: 11 more assets in S’pore linked to suspects
Eleven more properties were issued with prohibition of disposal orders in the billion-dollar anti-money laundering case involving foreigners from Fujian, said the Singapore police yesterday.
Singapore money laundering crackdown: Who are the 10 foreigners arrested?
Ten people were charged yesterday after police conducted simultaneous raids across Singapore as part of an investigation into money laundering and forgery offences
S Alam seeks to become party to HC order
S Alam Group on Monday submitted two petitions, one seeking to be made a party to a probe ordered by the High Court, and the other seeking a retraction of the probe and a gag order on media
