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Money laundering

ACC investigates Asif Mahmud over alleged Tk11,000 crore money laundering

ACC investigates Asif Mahmud over alleged Tk11,000 crore money laundering

US citizen Enayet on four days remand in money laundering case

US citizen Enayet on four days remand in money laundering case

Efforts underway to bring back laundered money: Governor

Efforts underway to bring back laundered money: Governor

SC acquits Tarique Rahman, Mamun from money laundering case

SC acquits Tarique Rahman, Mamun from money laundering case

Jahangir asks CID to complete money laundering investigation quickly

Jahangir asks CID to complete money laundering investigation quickly

$12-15b laundered annually from Bangladesh in last 15 years: TIB

$12-15b laundered annually from Bangladesh in last 15 years: TIB

CID files 17 cases against Salman, 27 others

CID files 17 cases against Salman, 27 others

Hearing on Dr Yunus's leave to appeal on Monday

Hearing on Dr Yunus's leave to appeal on Monday

Dr Yunus, 13 others indicted in money laundering case

Dr Yunus, 13 others indicted in money laundering case

Govt may offer special scope to legalise black money

Budget FY2024-25 Govt may offer special scope to legalise black money

Finance minister for increasing capacity to prevent money laundering

Finance minister for increasing capacity to prevent money laundering

Bangladesh's money laundering index score improves by five points

Bangladesh's money laundering index score improves by five points

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