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ACC prosecutes Ron and Rick Sikder for money laundering

ACC prosecutes Ron and Rick Sikder for money laundering
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Australia , Malaysia , Russia , Bangladesh , Thailand , China , Switzerland , United-kingdom , Singapore , United-states , Vienna , Wien

Bribery, corruption major investment barriers

The Biden administration identified bribery, corruption, customs, anti-competitive procurement system and violation of intellectual property rights as major trade and investment barriers in Bangladesh.

United-states , Bangladesh , American , Bangladeshi , World-trade-organisation , Corruption-commission , United-states-trade-representative , Trade-estimate-report , Foreign-trade , Criminal-procedure , Corruption-act

Bribery, corruption main obstacles in promoting business in Bangladesh: US report

United States Trade Representative Katherine Tai released the NTE Report which provides a comprehensive review of significant foreign barriers to U.S. exports of goods and services, U.S. foreign direct investment, and U.S. electronic commerce in key export markets for the United States

Bangladesh , United-states , Bangladeshi , Katherine-tai , Cox-bazar , Department-of-patents , Committee-on-subsidies , Us-department-of-commerce-patent , Corruption-commission , Bangladesh-investment-development-authority , Supreme-court , Communication-technology-division

Samoa Observer | Samoa not on anti-money laundering blacklist

Samoa Observer | Samoa not on anti-money laundering blacklist
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Samoa , Gilbert-wongsin , Sialai-sarafina-sanerivi , European-union , Central-bank , Asia-pacific-group-on-money-laundering , Reporter-sialai-sarafina-sanerivi-titled , Asia-pacific-group , Money-laundering , Money-laundering-prevention-act , Intelligence-unit , Acting-governor

HC upholds 14-year jail of ex-DIG Mizan in graft case

DHAKA, Feb 28, 2024 (BSS) - The High Court (HC) today upheld a lower court judgment, sentencing former deputy inspector

Dhaka , Bangladesh , Kamrul-hossain , Mahbubur-rahman , Mahmudul-hasan , Mizanur-rahman , Manjur-morshed , High-court , A-high-court , Corruption-commission , Justice-md-kamrul-hossain-mollah , Special-judge

Cash transactions creep up despite digital push

Cash transactions in Bangladesh have continued to creep up in spite of significant developments in digital payment methods and digital financial services over the last decade, as per the latest annual report of Bangladesh Financial Intelligence Unit (BFIU).

Dhaka , Bangladesh , Sylhet , Arfan-ali , Bank-asia , Bangladesh-bank , Zaytoon-business-solutions , Bangladesh-financial-intelligence-unit , Money-laundering-prevention-act , Zaytoon-business ,

Supreme Court upholds bail for GK Shamim in arms case

Supreme Court upholds bail for GK Shamim in arms case
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Suspicious transaction, activity reports in banks up 65% in FY23

Suspicious transaction and activity reporting shot up 65 percent year-on-year to 14,106, with 91 percent of the reports filed by scheduled banks, according to the annual report of BFIU

Bangladesh , Masud-biswas , Bangladesh-bank , Bangladesh-financial-intelligence-unit , Money-laundering-prevention-act ,

Suspicious transactions increased by 65pc in FY23: BFIU

DHAKA, Feb 20, 2024 (BSS) - Suspicious transaction reports (STR) and suspicious activity reports (SAR) in Bangladesh increased by 65

Dhaka , Bangladesh , Masud-biswas , Kamal-hossain , Investigation-department , Corruption-commission , Bangladesh-bank , National-board-of-revenue , Bangladesh-financial-intelligence-unit , Additional-director , Anti-corruption-commission , Criminal-investigation-department

Bangladesh Now A Kleptocracy – OpEd

Bangladesh Now A Kleptocracy – OpEd
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