The outcomes of the Uganda pilot phase will be reported at this year’s Ordinary Session of the STC, where further steps will ...

A single family and their associates alone have laundered at least Tk 2.5 lakh crore. The government is working with international tracing firms to locate where this money has been stashed. The goal ...

Four people were arrested after cash-intensive businesses were targeted by officers working as part of Operation Machinize ...

Bangladesh Bank governor Ahsan H Mansur said that the Bangladesh Financial Intelligence Unit, the central bank and other ...

They looked like any other couple at the auction. But the Russians had a secret.