The number of reports on suspicious transactions and activities related to money laundering rose by 56.41 per cent in July-May period of the financial year 2024-25 amid increased cash transactions and fraudulent activities following the political shift on August 5, 2024...
The Anti-Corruption Commission has found suspicious transactions involving Tk 25,160 crore through bank accounts of Brahammandi union parishad chairman Md Luck Mia, his wife and one of his staff at Araihazar in Narayanganj.
Suspicious transactions linking to money laundering are growing in the county amid the resource crunch caused by a persistent dollar shortage.