bangladesh money laundering

Singapore's role in recovering stolen assets is crucial

Singapore has a responsibility to help Bangladesh retrieve the ill-gotten money that has found its way into the Singaporean shore.

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.

January 24, 2025
January 24, 2025

Singapore's role in recovering stolen assets is crucial

Singapore has a responsibility to help Bangladesh retrieve the ill-gotten money that has found its way into the Singaporean shore.

January 22, 2025
January 22, 2025
July 1, 2024
July 1, 2024

Amnesty for black money holders is a disgrace

It will not reduce capital flight, only encourage malfeasance

April 16, 2023
April 16, 2023

Amnesty for black money will be unethical

It will not reduce capital flight, only encourage the corrupt

March 15, 2023
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.