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July 05, 2026

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SUNDAY, JULY 05, 2026

Money launderers

Money launderers

Illustration: TBS

Govt issues 10 red notices against money launderers, sets up task force to recover laundered assets: Minister

Finance minister says legal reforms - including a beneficial ownership register - are underway to prevent future capital flight; 30 affected banks have begun hiring international law firms on a no...

File photo of Dr Debapriya Bhattacharya. Picture: CPD

Sadly, budget set to be conventional: Debapriya

Malaysia home minister Saifuddin Nasution Ismail. Photo: Collected

Malaysia seeks clarification from Bangladesh on extradition request for 2 businessmen

A file photo of AK Azad. Photo: UNB

Publish list of loan defaulters in parliament: AK Azad

National Parliament. File Photo: Collected

Jatiyo Party MPs criticise 'govt inaction' on loan defaulters, money launderers

Photo: Wikipedia

Money launderers are ‘double thieves’: Inu

Illustration: TBS

Bangladeshi launderers want safe havens, not tax havens. Will amnesty end up being pointless?

Illustration: TBS

Amnesty to money launderers will discourage honest taxpayers: FBCCI

Govt plans to amnesty in the offing to bring back laundered money to meet dollar crises

Govt plans to amnesty in the offing to bring back laundered money to meet dollar crises

Money launderers get loans easily: State Minister Kamal

Money launderers get loans easily: State Minister Kamal

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