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There is no alternative to tightening financial regulation

BFIU must be empowered to do more to prevent money laundering ....

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Defaulters have become powerful figures within government: Rehman Sobhan

On the political side, he said Bangladesh's official position is that defaulters cannot participate in the election ....

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Bangladesh has many ways to tackle money laundering

It is widely believed that money laundering is politically motivated in Bangladesh, facilitated by politicians and as well as politicised banking administrators, businesspeople, regulators and bureaucrats. Hence, there should be a strong political will to start the recovery of laundered money. The country needs to initiate recovery efforts, seeking expertise locally and abroad. ....

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Why delay probing money launderers?

Government inaction about money laundering: Investigators sitting on information about Dubai real estate purchase despite HC order ....

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Bangladesh Bank policies have begun to work

Making the value of the US dollar float based on the market demand and supply is the best among the policies that the Bangladesh Bank has enforced since early this year, when macro instability began to surface in the country. ....

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