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
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