BKB signs deal with Latin Travel Money Transfer
Bangladesh Krishi Bank on Tuesday signed an agreement with Latin Travel Money Transfer SA based in Spain, said a press release...
Tags : money
Ex-minister Saifuzzaman sued for laundering Tk 1,200cr
Criminal investigation department of police filed a money laundering case against former land minister Saifuzzaman Chowdhury on charges of siphoning off Tk 1200 crore to Dubai...
CBBPLC holds training on money laundering prevention
Community Bank Bangladesh PLC organized a training programme on 鈥楶revention of Money Laundering: Practical Aspects and Case-Based Analysis鈥� recently, said a press release...
Yunus calls for global action to curb laundering of stolen money
Chief adviser Muhammad Yunus on Wednesday called for the creation of stricter international legal frameworks to prevent the laundering of billions of dollars in stolen wealth to offshore tax havens and wealthy nations...
MetLife hosts workshop on money laundering prevention
MetLife Bangladesh recently organised a daylong training workshop on 鈥楶revention of Money Laundering and Terrorist Financing,鈥� said a press release...
City Bank organises workshop on preventiing money laundering, terrorist financing
City Bank organised a day-long workshop on Prevention of Money Laundering and Terrorist Financing, and ISS Reporting on Saturday in Barishal, said a press release...
NBL Money Transfer holds AGM at Mal茅
The 7th annual general meeting (AGM) of NBL Money Transfer (Maldives) Private Limited, a fully-owned subsidiary of National Bank PLC, was held on Wednesday at the company鈥檚 registered office in Mal茅, the capital of Maldives, through virtual platform.
Midland Bank holds session on AML, CFT
The anti-money laundering division of Midland Bank PLC arranged an awareness session on AML and CFT for the board of directors and senior management of the bank...
Prime Bank hosts training on AML, CFT compliance
Prime Bank PLC has recently organised a daylong training programme on anti-money laundering and combating the financing of terrorism compliance in Sylhet, said a press release...
SEBPLC hosts bank training prog in Narayanganj
Under guidance of the Bangladesh Financial Intelligence Unit, Southeast Bank PLC as lead bank recently arranged a training programme on 鈥楶revention of money laundering and combating financing of terrorism鈥� in Narayanganj, said a press release...
Call money market turnover jumps 32pc
The transaction at the interbank call money market, a key source of short-term liquidity among banks, surged significantly in July 2025 as banks redirected their idle funds to the overnight market instead of placing them with Bangladesh Bank鈥檚 Standing Deposit Facility (SDF)...
MTB gets Euromoney recognition
Mutual Trust Bank PLC has been named Bangladesh鈥檚 鈥楤est Bank for Diversity and Inclusion鈥� by Euromoney for the fourth consecutive year, said a press release...
ACC sues ex-Basic bank chair Bachchu, 8 others
The Anti-Corruption Commission filed a case against nine people, including former Basic Bank Limited chairman Sheikh Abdul Hye Bachchu, for their alleged involvement in embezzling Tk 12 crore...
NBR鈥檚 CIC finds stolen assets worth Tk 40,000 crore abroad
Central Intelligence Cell (CIC) of the National Board of Revenue (NBR) has found Taka 40,000 crore assets, which were built in different countries by siphoning off money from Bangladesh.
Expatriate hacked in Noakhali for refusing to pay extortion money
An expatriate was seriously injured as he was hacked in the Alipur area under Begumganj upazila in Noakhali on Saturday, allegedly for refusing to pay extortion money...
Two JCD men held with extorted money in Habiganj
A Bangladesh Army patrol team held two youths, including a leader of Jatiyatabadi Chhatra Dal, with Tk 90,000 they had extorted as ransom from a man at Madhabpur upazila in Habiganj at midnight past Thursday...
Corinthians kick out president over corruption charges
Corinthians, one of Brazil鈥檚 most successful football clubs, has forced out its president Anthony Melo who is facing criminal charges of theft and money laundering...
HC acquits ex-JL leader GK Shamim in money laundering case
The High Court on Thursday acquitted expelled Juba League leader Golam Kibria Shamim alias GK Shamim in the money laundering case...
Attachment of Exim Bank head office ordered
The Money Loan Court on Monday ordered the attachment of Exim Bank鈥檚 Gulshan head office building in a case filed by Bank Asia over unpaid loans...
Three Flight Expert officials arrested, MD flees country
Three officials of Flight Expert, an e-commerce platform for booking flights and hotels and visa assistance, in the early hours of Sunday after its clients鈥� allegations that the company鈥檚 managing director embezzled money and fled the country...
Meghna Bank hosts training on AML, CFT
Meghna Bank PLC has recently organised a daylong training programme anti-money laundering and countering financing of terrorism for employees of Chattogram region, said a press release...
PBIL wins 2 Euromoney accolades
Prime Bank Investment, investment-banking arm and wholly-owned subsidiary of Prime Bank, has been named Best Bank for Securities Services and Best Investment Bank for Mergers & Acquisitions in Bangladesh at the Euromoney Awards for Excellence 2025, said a press release...
Accused fled from scene yet to be arrested
The police is yet to arrest another accused Kazi Gaurab Apu in the past two days, who fled from the scene when they arrested five individuals caught red handed from the house of Shammi Ahmed, the international affairs secretary of Awami League, while collecting extortion money on Saturday evening...
NBR chairman slams money laundering
The laundering of money through over- and under-invoicing was the result of a collective failure of the banks and the National Board of Revenue, said NBR chairman Abdur Rahman Khan at a programme on Saturday...
Prime Bank named 鈥楤est Bank for ESG鈥�2025鈥� by Euromoney
Prime鈥疊ank PLC has been named 鈥楤est Bank for ESG 2025鈥� in Bangladesh by Euromoney Awards for Excellence, said a press release...
Euromoney awards HSBC Bangladesh
The Hongkong and Shanghai Banking Corporation Limited (HSBC) has been recognised with two prestigious accolades in the Euromoney Awards for Excellence 2025, being named the Best Bank for Sustainable Finance and the Best Bank for Large Corporates in Bangladesh...
Call money market shrinks as banks rush to BB
The interbank call money market, a key avenue for short-term liquidity among banks, is now facing a significant slowdown as banks chose to park their idle funds with the Bangladesh Bank鈥檚 Standing Deposit Facility (SDF) instead...
Trust Bank hosts workshop on money laundering prevention
Trust Bank PLC organised a daylong workshop titled 鈥楶revention of Money Laundering & Combating Financing of Terrorism (AML & CFT)鈥� on Saturday, said a press release...
CID arrests Khairul Bashar in money laundering case
The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, chief executive officer (CEO) of leading overseas education consultancy farm, 鈥楤SB Global Network鈥�, from Dhanmondi on Monday in connection with a money laundering case.
ACC sues S Alam Group chair, PK Halder, 11 others
The Anti-Corruption Commission on Wednesday filed three cases against 15 people, including S Alam Group chairman Mohammed Saiful Alam and Reliance Finance Limited former managing director Prashanta Kumar Halder, on charges of embezzling Tk 270 crore through fraudulent loans and money laundering...