Money laundering from Bangladesh

Money laundering: 3 Faridpur AL leaders on 2-day remand

A Dhaka court has placed three Awami League leaders of Faridpur town unit on two-day remand each in a Tk 2,000 crore money laundering case.
Expelled Jubo league leader Khaled laundered Tk 8.5 crore, CID says; case filed

Expelled Jubo League leader Khaled Mahmud Bhuiyan had laundered at least Tk 8.5 crore in Malaysia, Singapore and Thailand, according to a primary investigation conducted by Criminal Investigation Department.
Money laundering: Bangladeshi expats in Canada want stern action

Bangladeshi expatriates in Toronto have urged the Canadian government to take stern action against those involved in money laundering from Bangladesh to the North American country.
No place for money launderers in Canada: Bangladeshi expats

Bangladeshi expats have continued their protest programme in Canada’s Toronto for building social awareness and demanding punishment of those involved in laundering money from Bangladesh to the North American country.