Prothom Alo English Oct 10 23
Hundi: Why is it so popular now?:
Hundi has been in place in this region since ancient times and it never ever came to a halt. That informal system of fund ...
en.prothomalo.com/business/omob2s656l
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| Total Articles | 1 |
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process of transforming profits of crime and corruption into ostensibly legitimate assets
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Prothom Alo English Jan 13
Bangladesh Bank reserve heist: Submission of investigation report postponed for 92nd time
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US cracks down on Mexican remittances over alleged money laundering : The Treasury Department is urging money transfer companies to increase their oversight of ...
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Prothom Alo English Sep 18 25
Cash remittance halt in Singapore: 3 Bangladeshi banks face difficult situation: Half of the Bangladeshi expatriates working in Singapore deposit their ...
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Top 10 countries by remittances recieved: India is at the top, find the complete list here
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Prothom Alo English Dec 02 24
Tk 28 trillion laundered during Awami League rule: The White Paper said over the recent past years, illicit financial outflows have emerged as an alarmingly ...
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Dubious reward for a select few: Only a select 27 employees of NRBC Bank were given salary hikes, and that too astonishingly, in 2022 in violation of banking ...
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Singapore Wire Transfer Firm Sued After China Police Seizure: Three Chinese nationals working in Singapore sued a remittance firm after police in the mainland ...
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CNA Jan 23 24
Construction worker ran illegal remittance service to China involving S$1.3 million, gets jail
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Prothom Alo English Jan 03 24
Remittance inflow rises only 3pc in six months : The growth rate falls short of the expectation and would make it tough to maintain balance in foreign exchange ...
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CNA Nov 16 23
Man laundered about S$450,000 in scam proceeds through Singapore to China, gets jail
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Prothom Alo English Oct 13 23
Order to repatriate dollars 'stuck' overseas: A part of the export income has been stuck abroad. The Bangladesh Bank officials assume that nearly USD 1 billion ...
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Prothom Alo English Sep 01 23
Remittance not increasing in proportion to expatriate workers: The two main sources of boosting the reserves are exports and remittance. If remittance doesn’t ...
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CPD raises flag over US turning into top remittance source: The Center for Policy Dialogue (CPD) yesterday raised the flag over the US replacing Saudi Arabia to ...
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CA affirms conviction of ex-RCBC manager over Bangladesh Bank heist: The Court of Appeals says all the elements of facilitating money laundering are present in ...
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Is dual citizenship to blame for money laundering?: Money laundering from Bangladesh: Dual citizenship is not the root factor for looting wealth from the country ...
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