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Bangladesh's anti-money laundering agency has asked the country's banks for details of accounts and transactions linked to Treasury minister Tulip Siddiq. The Bangladesh Financial Intelligence ...
Hasina, who had ruled Bangladesh since 2009, is being investigated there on suspicion of crimes against humanity, genocide, murder, corruption and money laundering and Dhaka has asked New Delhi to ...
The Tory leader's call follows allegations about properties linked to her family in Bangladesh. ... BBC News. January 12, 2025 at 7:53 AM. ... money laundering and illicit finance.
The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...
SS Power Limited, a concern of S Alam Group, allegedly laundered $815.78 million (around Tk 10,000 crore) from Bangladesh between 2019 and 2023 through misuse of two Letters of Credit (LCs) meant for importing capital machinery for a 1320MW coal-based power plant in Chattogram.
The Annual Report for 2007 from the International Narcotics Control Board (INCB), reports that Bangladesh is now the main transit point for the movement and trafficking of heroin from Southeast Asia into the European market . [2] The report noted that the porous borders between Bangladesh and India contribute to the cross-border trafficking of ...
Court documents seen by the BBC show Hajjaj has accused Siddiq of helping to broker a deal with Russia in 2013 that overinflated the price of a new nuclear power plant in Bangladesh.
The unit was founded as the Anti-Money Laundering Department of Bangladesh Bank in June 2002. The name of the department was changed to Bangladesh Financial Intelligence Unit on 25 January 2012 through the Money Laundering Prevention Act, 2012. [5] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [6]