money laundering prevention act
Money laundering case: ACC urges HC to hear plea against Tarique’s acquittal
The Anti-Corruption Commission (ACC) takes a move to get a ruling from the High Court on BNP leader Tarique Rahman in a money laundering case involving Tk 20.41 crore.
5 Jamaat men on 10-day remand
A Dhaka court placed five Jamaat-e-Islami men on a 10-day remand each in two separate cases filed over creating anarchy and laundering money.
Editorial / Rise in money laundering cases
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
Double punishment for money launderers
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
Money laundering case: ACC urges HC to hear plea against Tarique’s acquittal
The Anti-Corruption Commission (ACC) takes a move to get a ruling from the High Court on BNP leader Tarique Rahman in a money laundering case involving Tk 20.41 crore.
5 Jamaat men on 10-day remand
A Dhaka court placed five Jamaat-e-Islami men on a 10-day remand each in two separate cases filed over creating anarchy and laundering money.
Rise in money laundering cases
There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.
Double punishment for money launderers
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.