Amid Bangladesh's rapidly expanding foreign trade, trade-based money laundering has become a major concern for the banking industry, a recent survey by the Bangladesh Institute of Bank Management has found. This includes over- and under-invoicing of goods and services and mis-declaration of goods.

Customs Intelligence files five separate cases against three owners of the Apan Jewellers under Money Laundering Prevention Act with different police stations in Dhaka.

In the wake of the reports that there has been year on year increase in the amount of deposits of Bangladeshi account holders in Swiss banks,

It is regrettable that while legal means of money transfer outside the country faces many restrictions there seems to be no impediment to illegal transfer and no palpable effective measures to prevent them. Has the government done anything to find out the final destination of the several thousand crores taken out of some state owned banks like the Basic Bank?

A Russian-owned group of companies agrees to pay nearly $6 million to settle US civil allegations that the firms laundered proceeds of a $230 million tax fraud, ending a politically charged case days before it was set to go to trial.

A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.

The High Court to deliver a verdict any day on the appeal filed against a lower court judgment that acquitted BNP leader Tarique Rahman in a money laundering case.

The Anti-Corruption Commission (ACC) arrests an accountant of Dhaka development authority Rajdhani Unnayan Kartripakkha (Rajuk) over money laundering and fraudulence charges.

The Anti-Corruption Commission (ACC) arrests four persons including an engineer, a banker and a former civil surgeon in three separate cases filed for misappropriating about Tk 11.26 crore at different times.

The Anti-Corruption Commission files a case against former chairman of Ekushey Television Abdus Salam and two others over alleged money laundering.

Anti-Corruption Commission forms a three-member body to find whether there is mention in hacked Panama Papers of any Bangladeshis having offshore accounts.

Bangladesh runs the risk of being reclassified as a country exposed to money laundering and terror financing because of slow implementation of laws on battling illicit flow of funds.

The Anti-Money Laundering Council (AMLC) files a criminal complaint against two Chinese businessmen allegedly involved in the laundering through the Philippine financial system of $81 million stolen by mysterious computer hackers from the central bank of Bangladesh last month.

The High Court clears the way for continuing trial of Hall Mark Group General Manager Tusher Ahmed in nine separate loan-scam cases.

The High Court yesterday cleared the way for the lower court concerned to continue trial proceedings against BNP senior leader Khandaker Mosharraf Hossain in a money laundering case.

The High Court today has cleared the way for the lower court to continue trial proceedings against BNP senior leader Khandaker Mosharraf Hossain in a money laundering case.

The Anti-Corruption Commission (ACC) takes a move to get a ruling from the High Court on BNP leader Tarique Rahman in a money laundering case involving Tk 20.41 crore.

A Dhaka court placed five Jamaat-e-Islami men on a 10-day remand each in two separate cases filed over creating anarchy and laundering money.

A Dhaka court frames charges against BNP standing committee member Khandaker Mosharraf Hossain in a money laundering case.

The Supreme Court stays for two weeks a High Court bail order for BNP leader Khandaker Mosharraf Hossain in a money laundering case.