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The Business Standard

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October 16, 2026

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FRIDAY, OCTOBER 16, 2026

Money laundering

Money laundering

Bank of America's logo adorns the facade of its office in downtown Toronto, Ontario, Canada, 8 September 2026. Photo: Reuters

US govt fines Bank of America $1.2b for failing to police suspicious activity

The Treasury Department said the fine, the third-largest in the department's history, was due to the bank's failure to report more than $5 billion in suspicious activity to the government...

Office of the Anti-Corruption Commission. File Photo: TBS

Hundreds of crores allegedly laundered under guise of bird imports; ACC launches probe

BNP Acting Secretary General Ruhul Kabir Rizvi addresses a discussion organised by the Bangladesh Janadhikar Party at the Institution of Engineers, Bangladesh auditorium in Dhaka on Tuesday, 13 October 2026. Photo: TBS

Conspiracy on to create anarchy with black money of defeated forces: Rizvi

Bestway Group Managing Director Md Mizanur Rahman. Photo: Collected

Court imposes travel ban on Bestway Group MD Mizanur, wife over money laundering allegations

Faisal Karim Masud. Photo: Collected.

Hadi murder prime accused Faisal might have investments in Dubai: CID

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

BFIU orders brokerage houses, merchant banks to set up anti-money laundering units

File image of Bangladesh Bank. Photo: BSS

Bangladesh Bank reserve heist: Probe report delayed for 98th time

Former land minister Saifuzzaman Chowdhury. Photo: Collected/FIle

ACC receives records of ex-land minister Saifuzzaman's US assets from FBI

Illustration: TBS

Financial Intelligence Unit to form steering committee to prevent trade-based laundering

TBS Illustration

Bangladesh ramps up anti-money laundering reforms before global review

Logo of the Criminal Investigation Department (CID). Photo: Collected

Tk 7cr money laundering case filed against Bestway Land Properties MD, 17 linked firms

Infantino and Tapia. Photo: Collected

FBI investigates Argentine Football Association over alleged money laundering

Expelled Awami League leader Enamul Haque Enu and his brother Rupon Bhuiyan. Photo: TBS

Ex-AL leaders Enu, Rupon jailed 10 years, fined Tk64.62 crore each in another money laundering case

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