December 9 is observed worldwide as the annual International Anti-Corruption Day (IACD). No country is free from corruption; ...

THE 2023 Basel Anti-money Laundering Index ranked countries with the highest risk of money laundering and terrorist financing ...

Shafiqul Alam, press secretary to the Chief Adviser, said that one of the government’s primary commitments is to recover ...

A man from Lebanon was sentenced to prison in Massachusetts for his role in an international money laundering conspiracy.

The interim government plans to hold discussions with various international organisations, including the Federal Bureau of ...

Adviser Mahfuj Alam sought the support of the United Kingdom to bring back the laundered money from the country to home and ...

AN INVESTIGATIVE report by a British news agency once again shows that politicians and businesspeople linked to the deposed ...

Adviser Mahfuj Alam today sought the support of the United Kingdom (UK) to bring the laundered money back to Bangladesh and ...