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.
3 January 2016, 13:00 PM

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.
3 January 2016, 11:19 AM

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.
23 August 2015, 18:00 PM

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.
17 August 2015, 09:10 AM