NN Online:
The Anti-Corruption Commission (ACC) has taken steps to investigate allegations of Tk 80,000 crore embezzlement and money laundering involving nine mega projects under...
NN Online:
Bangladesh Financial Intelligence Unit (BFIU), the financial intelligence agency of the central bank, has ordered the freezing of bank accounts belonging to 11...
NN Online:
Chief Adviser Prof Muhammad Yunus on Sunday urged Singapore to help recover billions of dollars laundered from Bangladesh and help minimise the cost...