money laundering Bangladesh

Focus on reclaiming stolen wealth

Systemic reforms needed to prevent future financial crimes

Why remitters still prefer hundi

Why have we failed to translate a record worker outflow into an increase in remittance inflow?

Opinion / Bangladesh has many ways to tackle money laundering

Sadly, the country does not seem to be effectively using any of the tools to recover laundered money.

Opinion / Drowning in a sea of distressed assets

It is high time our authorities dealt with loan defaulters and money launderers with utmost importance.

What makes Bangladesh the 'champion' of default loans?

The news of Bangladesh occupying the second-highest position in South Asia in terms of a bad loan ratio is no surprise.

Is dual citizenship to blame for money laundering?

“Is Bangladesh a place of looters?” – this question was raised by the High Court last month.

Stop property flight

Why isn’t the govt doing more to stop property purchases abroad through illegal means?

Bangladesh can avoid the middle-income trap yet

Bangladesh’s economic leadership must devote its integrity to ensuring quality growth along with lower income inequality.

November 3, 2024
November 3, 2024

Focus on reclaiming stolen wealth

Systemic reforms needed to prevent future financial crimes

November 22, 2023
November 22, 2023

Why remitters still prefer hundi

Why have we failed to translate a record worker outflow into an increase in remittance inflow?

September 11, 2023
September 11, 2023

Bangladesh has many ways to tackle money laundering

Sadly, the country does not seem to be effectively using any of the tools to recover laundered money.

August 23, 2023
August 23, 2023

Drowning in a sea of distressed assets

It is high time our authorities dealt with loan defaulters and money launderers with utmost importance.

May 21, 2023
May 21, 2023

What makes Bangladesh the 'champion' of default loans?

The news of Bangladesh occupying the second-highest position in South Asia in terms of a bad loan ratio is no surprise.

March 8, 2023
March 8, 2023

Is dual citizenship to blame for money laundering?

“Is Bangladesh a place of looters?” – this question was raised by the High Court last month.

February 10, 2023
February 10, 2023

Stop property flight

Why isn’t the govt doing more to stop property purchases abroad through illegal means?

February 7, 2023
February 7, 2023

Bangladesh can avoid the middle-income trap yet

Bangladesh’s economic leadership must devote its integrity to ensuring quality growth along with lower income inequality.