money laundering Bangladesh

Focus on reclaiming stolen wealth

Systemic reforms needed to prevent future financial crimes
3 November 2024, 12:00 PM

Why remitters still prefer hundi

Why have we failed to translate a record worker outflow into an increase in remittance inflow?
22 November 2023, 03:00 AM

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.
11 September 2023, 01:00 AM

Drowning in a sea of distressed assets

It is high time our authorities dealt with loan defaulters and money launderers with utmost importance.
23 August 2023, 04:00 AM

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.
20 May 2023, 18:00 PM

Is dual citizenship to blame for money laundering?

“Is Bangladesh a place of looters?” – this question was raised by the High Court last month.
8 March 2023, 17:00 PM

Stop property flight

Why isn’t the govt doing more to stop property purchases abroad through illegal means?
10 February 2023, 12:52 PM

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.
6 February 2023, 18:00 PM