BNP gives the government a 72-hour ultimatum to publish a list of money launderers.

Jatiya Samajtantrik Dal lawmaker Moinuddin Khan Badal seeks Speaker's ruling to stop money laundering from banks.

High Court denies bail to two Destiny high officials including its owner Rafiqul Amin in two money laundering cases filed by the Anti-Corruption Commission.

Spanish authorities search a former IMF chief's home and office over suspected fraud and money laundering regarding his personal wealth.

Swiss police are searching offices of the Geneva subsidiary of HSBC bank in an inquiry into alleged money-laundering