money laundering

Awami league rule: Up to $20b loan money laundered

About $18 billion to $20 billion was laundered abroad during the Awami League regime, said Bangladesh Bank Governor Ahsan H Mansur yesterday.

Opinion / The golden rule in recovering stolen assets

The million-dollar question is: how can Bangladesh recover the laundered money that has crossed its borders?

Rashtra Sangskar Andolan wants tribunal to recover siphoned off money

Rashtra Sangskar Andolan has urged the formation of a special economic tribunal to recover money siphoned out of the country

Finance adviser hopeful of bringing back a section of laundered money by this year

When asked whether it was possible to bring back all the laundered money from abroad, the finance adviser said the government is trying in this regard, but the overall amount is huge

Laundered billions: Govt fast-tracks recovery efforts

The interim government is set to enact a special law aimed at streamlining the recovery process of money laundered during the Sheikh Hasina regime.

BB governor to visit UK for asset recovery

Bangladesh Bank (BB) Governor Ahsan H Mansur will visit the United Kingdom (UK) as a part of efforts to recover laundered assets.

‘Laundering Tk 133cr’: CID arrests Sadeeq Agro owner Imran

The CID media cell confirmed the arrest via an SMS

Stop allowing black money in real estate

NBR permission is setting a bad example, destabilising the housing market

Foreign firms to be hired to recover laundered money

A meeting between BFIU and managing directors of the banks made the decision

May 28, 2025
May 28, 2025

Awami league rule: Up to $20b loan money laundered

About $18 billion to $20 billion was laundered abroad during the Awami League regime, said Bangladesh Bank Governor Ahsan H Mansur yesterday.

April 8, 2025
April 8, 2025

The golden rule in recovering stolen assets

The million-dollar question is: how can Bangladesh recover the laundered money that has crossed its borders?

March 23, 2025
March 23, 2025

Rashtra Sangskar Andolan wants tribunal to recover siphoned off money

Rashtra Sangskar Andolan has urged the formation of a special economic tribunal to recover money siphoned out of the country

March 11, 2025
March 11, 2025

Finance adviser hopeful of bringing back a section of laundered money by this year

When asked whether it was possible to bring back all the laundered money from abroad, the finance adviser said the government is trying in this regard, but the overall amount is huge

March 11, 2025
March 11, 2025

Laundered billions: Govt fast-tracks recovery efforts

The interim government is set to enact a special law aimed at streamlining the recovery process of money laundered during the Sheikh Hasina regime.

March 11, 2025
March 11, 2025

BB governor to visit UK for asset recovery

Bangladesh Bank (BB) Governor Ahsan H Mansur will visit the United Kingdom (UK) as a part of efforts to recover laundered assets.

March 3, 2025
March 3, 2025

‘Laundering Tk 133cr’: CID arrests Sadeeq Agro owner Imran

The CID media cell confirmed the arrest via an SMS

February 19, 2025
February 19, 2025

Stop allowing black money in real estate

NBR permission is setting a bad example, destabilising the housing market

February 17, 2025
February 17, 2025

Foreign firms to be hired to recover laundered money

A meeting between BFIU and managing directors of the banks made the decision

February 12, 2025
February 12, 2025

Bangladesh is still stuck in the vicious cycle of corruption

The latest global corruption index again paints a troubling picture