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Dexerto
46 分钟
Marvel Rivals employees arrested for allegedly laundering over $130M
Executives and other developers at Marvel Rivals developer and publisher NetEase have been arrested in connection with an ...
The Daily Star
8 小时
Yunus seeks Singapore support to recover laundered money
He also urges Singapore to collaborate with Bangladesh on reducing recruitment costs for Bangladeshi migrant workers ...
Jago News 24
7 天
$12-13 billion laundered annually from Bangladesh: TIB
Bangladesh faces an estimated annual loss of $12-13 billion due to illicit financial outflows, presenting a formidable ...
New Age
8 天
$12-15b laundered every year, estimates TIB
Transparency International Bangladesh executive director Iftekharuzzaman on Saturday said that while it was difficult to ...
The Daily Star
7 天
Govt committed to bring back laundered money: press secretary
While retrieving laundered money is a challenging task, the interim government is fully committed to the effort, said ...
tbsnews
8 天
$12-15b laundered annually in last 15 years while cenbank overlooked: Iftekharuzzaman
BFIU was used to facilitate money laundering activities, says the head of the Anti-Corruption Reform Commission ...
Dhaka Tribune
7 天
CA's Press Secy: Efforts underway to bring back laundered money
Despite the challenges, the interim government is making significant efforts to recover laundered money from abroad, Chief ...
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