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Community Bank opens fee collection booth at a school in Uttara

Community Bank Bangladesh Ltd has opened a fee collection booth at Armed Police Battalion School & College in Uttara, Dhaka on Wednesday. ....

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Submit names of Bangladeshis who deposited money to foreign banks: HC to BIFU

The High Court today directed the Bangladesh Financial Intelligence Unit (BFIU) to submit a list of names of the Bangladeshi individuals who deposited money to foreign banks including the Swiss banks, by March 6. ....

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Money launderers untouched | The Daily Star

The move to bring money launderers to book is not making any headway as the Anti-Corruption Commission and different government agencies have failed to submit information on the offenders, their deposits in overseas banks, and properties abroad before the High Court despite its orders to do so. ....

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Panama, Paradise Papers: HC wants to know steps taken against money launderers

The High Court today directed the government to explain what steps it has taken against the people and institutions, whose names have been disclosed as money launderers in the Panama Papers and Paradise Papers. ....

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Failed to make list of money launderers: ACC admits to HC

The Anti-Corruption Commission (ACC) told the High Court today that it failed to find out whether any Bangladeshi nationals bought houses and flats in foreign countries with laundered money. ....

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