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Archive Money laundering

Bangladesh’s Sonali Bank fined £3.3m

Bangladesh’s Sonali Bank fined £3.3m

October 13th, 2016

Dhaka – Bangladesh’s state-run Sonali Bank has been fined 3.3 …

Bangladesh to publish report on cyber heist probe Thursday

Bangladesh to publish report on cyber heist probe Thursday

September 18th, 2016

Dhaka – Bangladesh will make public Thursday the probe report …

‘Bangladesh free of terror financing, money laundering risks’

‘Bangladesh free of terror financing, money laundering risks’

September 8th, 2016

Dhaka – An international group that monitors risks of terror financing …

Tarique given 7 years jail-time for money laundering

Tarique given 7 years jail-time for money laundering

July 21st, 2016

Dhaka: The High Court has sentenced seven years of imprisonment …

Verdict on appeal against Tarique’s acquittal Thursday

Verdict on appeal against Tarique’s acquittal Thursday

July 20th, 2016

Dhaka-The High Court(HC) has set to hand down its judgment …