The move is part of a crackdown against money laundering after several scandals hit EU banks in recent...
According to a Global Financial Integrity report, $5.9 billion was siphoned off from Bangladesh in...
The charges against Rosmah Mansor were read out by prosecutors at a Kuala Lumpur court, after she spent...
'Money laundering is one of the major factors that contributed to the rise in the country’s...
Najib was charged with three counts of money
The commission is suspicious of Tk125 crore in deposits to Tabith's bank accounts by BNP elites
The ACC says it is not sure who the VVIP is.
The police official is also accused of being involved in money laundering abroad.
Zuma was deputy president at the time of the 1990s arms deal, which has cast a shadow over politics in...
The ACC has recently started investigating allegations of money laundering and illegal amassing of wealth...
According to an ACC order, the allegations against them are suspicious transaction of Tk125 crore through...
Morshed Khan’s son Faisal Morshed Khan and Dhaka Bank Managing Director Syed Mahbubur Rahman are also...
In December last year, the bank's former chairman M Wahidul Haque and former managing director M Fazlur...
The ACC had filed the case against the BNP leader, his wife and son in 2013
Pakistan's foreign ministry spokesman declined to confirm or deny the news at a regular news briefing...
A huge amount of money is laundered out of the country every year using various means
'Money is being laundered abroad. The central bank will investigate if it gets any information. The BFIU...
BFIU has already started their investigation on money laundering
A five-member bench lead by acting chief justice Abdul Wahhab Miah passed the order on Monday
Earlier, the ACC had imposed a ban on foreign travel of four officials of the bank.
On December 21, 2017, the Chamber Judge of the Supreme Court extended its earlier order until January...
