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Bangladesh jumps 5 notches but still at high-risk zone

Pakistan and Sri Lanka did better than Bangladesh in the index ....

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When exporters launder crores

In what seems like a story straight out of a Netflix crime drama, a whopping Tk 821 crore has been laundered out of Bangladesh ....

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Is dual citizenship to blame for money laundering?

Money laundering from Bangladesh: Dual citizenship is not the root factor for looting wealth from the country. It is the very “Bangladeshi style of rewarding for looting banks” that is to blame for the financial haemorrhage that Bangladesh is facing now. In the name of loan rescheduling, the general amnesty conferred upon the big defaulters by the central bank is a major ....

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Rampant money laundering taking place: Razzaque

A huge amount of money is being laundered from Bangladesh to different countries, including Canada’s Begumpara and the UAE’s Dubai, said Agriculture Minister Muhammad Abdur Razzaque. ....

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Salvage the banking sector, unmask the kingpins

As a result of the game of secrecy of the real beneficiaries, those involved in banking sector corruption and money laundering have hardly been brought to justice. ....

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