bangladesh money laundering
Amnesty for black money holders is a disgrace
It will not reduce capital flight, only encourage malfeasance
Amnesty for black money will be unethical
It will not reduce capital flight, only encourage the corrupt
Customs detects Tk 382cr money laundering thru RMG exports
The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.
July 1, 2024
Amnesty for black money holders is a disgrace
It will not reduce capital flight, only encourage malfeasance
April 16, 2023
Amnesty for black money will be unethical
It will not reduce capital flight, only encourage the corrupt
March 15, 2023
Customs detects Tk 382cr money laundering thru RMG exports
The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.
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