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.
24 January 2025, 02:00 AM
We must break free from our economic captivity
The time for action is now.
22 January 2025, 06:00 AM
Amnesty for black money holders is a disgrace
It will not reduce capital flight, only encourage malfeasance
1 July 2024, 02:00 AM
Amnesty for black money will be unethical
It will not reduce capital flight, only encourage the corrupt
16 April 2023, 11:50 AM
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.
15 March 2023, 02:00 AM