Money laundering in Bangladesh

Govt to be tough on money laundering

The government will take strong measures to prevent money from being laundered through over-invoicing and under-invoicing, Finance Minister AHM Mustafa Kamal said yesterday. ...

September 19, 2019
September 19, 2019

US to continue support for Bangladesh in tackling money laundering: Miller

US Ambassador Earl Miller says his country is committed to supporting Bangladesh in its efforts to tackle money laundering, terrorism financing, and strengthening the rule of law.

May 17, 2019
May 17, 2019

Govt to be tough on money laundering

The government will take strong measures to prevent money from being laundered through over-invoicing and under-invoicing, Finance Minister AHM Mustafa Kamal said yesterday. ...

April 24, 2019
April 24, 2019

Mamun jailed for 7yrs in money laundering case

A Dhaka court sentences businessman Giasuddin Al Mamun to seven-year rigorous imprisonment in a money laundering case.