bangladesh money laundering
Singapore's role in recovering stolen assets is crucial
Singapore has a responsibility to help Bangladesh retrieve the ill-gotten money that has found its way into the Singaporean shore.
24 January 2025
We must break free from our economic captivity
The time for action is now.
22 January 2025
Amnesty for black money holders is a disgrace
It will not reduce capital flight, only encourage malfeasance
1 July 2024
Amnesty for black money will be unethical
It will not reduce capital flight, only encourage the corrupt
16 April 2023
Customs detects Tk 382cr money laundering thru RMG exports
The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents.
15 March 2023