Given the current economic reality of Bangladesh, recovering stolen assets must be a top priority for the interim government.
BFIU must be empowered to do more to prevent money laundering
Investigators sitting on information about Dubai real estate purchase despite HC order
'Lunthito Bhabishyat: Bangladesher Arthanoitik Shonkoter Chalchitra' gives an overview of Bangladesh's current economic crisis.
"The people of Bangladesh are in heaven compared to other countries amid the global recession," said Foreign Minister Dr AK Abdul Momen today (August 12, 2022).
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.
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. Money laundering mainly takes place through banking and customs systems, he told reporters after a meeting of the national coordination committee related to prevention of money laundering.
A Dhaka court sentences businessman Giasuddin Al Mamun to seven-year rigorous imprisonment in a money laundering case.
Given the current economic reality of Bangladesh, recovering stolen assets must be a top priority for the interim government.
BFIU must be empowered to do more to prevent money laundering
Investigators sitting on information about Dubai real estate purchase despite HC order
'Lunthito Bhabishyat: Bangladesher Arthanoitik Shonkoter Chalchitra' gives an overview of Bangladesh's current economic crisis.
"The people of Bangladesh are in heaven compared to other countries amid the global recession," said Foreign Minister Dr AK Abdul Momen today (August 12, 2022).
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.
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. Money laundering mainly takes place through banking and customs systems, he told reporters after a meeting of the national coordination committee related to prevention of money laundering.
A Dhaka court sentences businessman Giasuddin Al Mamun to seven-year rigorous imprisonment in a money laundering case.
