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AB Bank hosts AML, CFT training

AB Bank PLC has organised a daylong training programme on 鈥楢nti-Money Laundering and Combating Financing of Terrorism鈥� for its senior officials, said a press release...

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CID files money laundering case against Nafisa Kamal鈥檚 firm, others

The Criminal Investigation Department has filed a case under the Prevention of Money Laundering Act against eight individuals and organisations, including Orbitals International 鈥� a company owned by Nafisa Kamal 鈥� for allegedly laundering about Tk 33.44 crore through manpower exports to Malaysia.

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bKash workshops seek to prevent financial crimes

bKash has recently organised four awareness workshops in Dhaka, Khulna, Bogura and Cumilla for all its distributors to strengthen its commitment in preventing financial crimes such as hundi, betting and money laundering, said a press release...

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ACC sues former sub-registrar, wife, daughter

The Anti-Corruption Commission on Tuesday lodged three cases against former sub-registrar of Tongi Md Nurul Amin Talukder, his wife Nurunnahar Khatun and daughter Jinat Talukder for corruption and money laundering...

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Prime Bank holds training on AML, CFT

Prime Bank PLC has recently organised a daylong training programme on anti-money laundering and combating the financing of terrorism compliance in Jashore, said a press release...

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Modhumoti Bank hosts workshop on TBML, CBML

Modhumoti Bank PLC on Saturday organised a workshop on 鈥楶revention of Trade-Based Money Laundering and Credit-Backed Money Laundering,鈥� said a press release...

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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...

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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...

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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...

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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...

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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...

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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.

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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...

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SEB hosts awareness prog on money laundering prevention

Southeast Bank PLC recently organised an awareness programme on 鈥楻egulatory Framework for Prevention of Money Laundering and Terrorist Financing鈥� at the bank鈥檚 training institute in Dhaka, said a press release...

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Only detection of suspicious activities not enough

BANGLADESH has registered a surge in suspicious financial transactions and activities during the tenure of the interim government, installed after the fall of the Awami League regime on August 5, 2024, which suggests that it has not done enough to contain money laundering. The most recent annual report of the Bangladesh Financial Intelligence Unit says that suspicious...

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MetLife hosts training on money laundering prevention

MetLife Bangladesh has recently organised a daylong training workshop on 鈥楶revention of Money Laundering and Terrorist Financing鈥� for branch managers and unit managers of MetLife鈥檚 Chattogram region, said a press release...

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MBPLC hosts training on money laundering prevention

Mercantile Bank PLC has organised a training programme on 鈥楶revention of money laundering and combating financing against terrorism鈥� for officials of Chattaogram, Feni, Noakhali and Cumilla regions, said a press release...

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Repatriating laundered money

THE syphoning of money has been a hot topic in Bangladesh and many reports have been published in the aftermath of the 2024 political changeover as many stalwarts of the then ruling party were accused of transferring money abroad illegally. Syphoning out money from one country to another is a common method of money laundering. Money laundering simply...

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ACC prosecutes Salman, son over money laundering

The Anti-Corruption Commission on Thursday filed a case against 11 people, including former IFIC Bank chairman Salman Fazlur Rahman and his son, Ahmed Sayan Fazlur Rahman, on charges of embezzling Tk聽33.64 crore and laundering Tk聽76 crore...

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