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A service for banking industry professionals · Thursday, June 12, 2025 · 821,625,953 Articles · 3+ Million Readers
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Bangladesh Money Laundering Newswire

  • Published on 10:58 GMT

    Bangladesh mulls settlements with tycoons accused of money laundering, reports FT

    Bangladesh has indicated that it may pursue financial settlements with business tycoons accused of illicitly transferring funds out of the country during the tenure of former prime minister Sheikh Hasina, according to a report by the Financial Times (FT). …

    Source: Daily Star - Neutral
  • Published on 05:16 GMT

    A New Dawn for Bangladesh: Breaking the Shackles of Authoritarianism and Institutionalizing Human Sovereignty

    This article is based on an exclusive interview with Dr. Khalilur Rahman conducted with Dr. Pinaki Bhattacharjee on June 1, 2025. Its objective is to critically examine the collapse of the Hasina regime, probe deeper currents that powered Bangladesh’s …

    Source: South Asia Journal - Neutral
  • Published on Jun 11, 2025

    Bangladesh economy below ‘zero’: Yunus

    Chief Advisor Muhammad Yunus has said Bangladesh’s economy is not merely at “zero” but has sunk below it, blaming “rampant corruption, bribery, and money laundering” under the Awami League government for the deepening financial crisis. Speaking at the …

    Source: BDNews24 - Indeterminate
  • Published on Jun 9, 2025

    CA Yunus leaves for UK; discussion expected on renewable energy investment, laundered money

    Chief Adviser Professor Muhammad Yunus has left for a four-day visit to the United Kingdom on an Emirates airline flight from the Dhaka airport this evening (9 June). A flight of Emirates Airlines carrying the Chief Adviser and his small entourage left …

    Source: The Business Standard - Neutral
  • Published on 18:06 GMT

    Lengthy legal road ahead to repatriate Saifuzzaman's wealth from UK

    The UK's seizure of £185 million in assets linked to former land minister and a key Awami League leader Saifuzzaman Chowdhury Javed marks a symbolic breakthrough in the interim government's anti-money laundering drive. However, experts say the path …

    Source: The Business Standard - Neutral
  • Published on Jun 10, 2025

    Anti-corruption campaigners for UK action on money laundered from Bangladesh

    Three anti-corruption organisations from Bangladesh and the UK have called for greater action from the UK government to help the Bangladesh authorities seize assets which were allegedly stolen during the previous Awami League regime. The call comes as the …

    Source: Bangladesh Post - Pending
  • Published on 18:06 GMT

    Disclosure of unconfirmed Yunus-Starmer meeting shows ‘diplomatic imprudence’: Analysts

    Political and diplomatic analysts have slammed the handling of the proposed meeting between UK Prime Minister Keir Starmer and Chief Adviser Muhammad Yunus, calling its premature disclosure "unnecessary" and "a diplomatic imprudence". …

    Source: The Business Standard - Neutral
  • Published on 15:24 GMT

    Prof Yunus-Tarique meeting: What may dominate agenda?

    As Chief Adviser Professor Dr Muhammad Yunus and BNP Acting Chairman Tarique Rahman prepare for a formal meeting in London on Friday, a deep interest is building over the possible agenda and outcomes of the much-discussed dialogue between the two leaders. …

    Source: United News of Bangladesh - Indeterminate
  • Published on 12:01 GMT

    Loudspeakers silenced on Korean border

    Today's news: Vietnam approves further administrative reform; The United Kingdom freezes the assets of a minister from  former  Prime Minister Hasina's government; In Syria, authorities force women to wear “burkinis” on public beaches. KOREAN …

    Source: Asia News - Center-right
  • Published on 00:17 GMT

    PH removed from EU’s ‘high risk’ dirty money list

    The European Commission (EC) has removed the Philippines from its list of jurisdictions with a “high risk” of money laundering and terrorism financing, marking further approval of the country’s measures against dirty money. The EC said the updated list …

    Source: Inquirer - Neutral
  • Published on Jun 11, 2025

    UK crime agency freezes assets of disgraced Sheikh Hasina ally

    EXCLUSIVE Saifuzzaman Chowdhury, former land minister, was featured in Al Jazeera’s investigation, The Minister’s Millions. The UK’s National Crime Agency (NCA) has frozen properties in the United Kingdom owned by Saifuzzaman Chowdhury, Bangladesh’s former …

    Source: Al Jazeera - Pro-Government
  • Published on Jun 11, 2025

    UK crime agency now freezes assets of ex-land minister Saifuzzaman: AJ

    The United Kingdom's National Crime Agency (NCA) has frozen properties owned by former land minister and a key Awami League leader Saifuzzaman Chowdhury Javed, who is under investigation for money laundering by Bangladeshi authorities, reports Al …

    Source: The Business Standard - Neutral
  • Published on Jun 11, 2025

    ‘Starmer declines to meet Yunus tracking down missing billions’

    UK Prime Minister Keir Starmer has declined a request to meet Bangladesh's Chief Adviser Muhammad Yunus, who is visiting London to garner support for efforts to recover billions allegedly laundered abroad by the deposed Sheikh Hasina regime, reports …

    Source: Daily Star - Neutral
  • Published on Jun 11, 2025

    UK freezes assets of ex-land minister Saifuzzaman

    The UK's National Crime Agency (NCA) has frozen properties in the United Kingdom owned by Saifuzzaman Chowdhury Javed, Bangladesh's former minister of land, reports Al Jazeera. The move follows legal requests from Bangladesh authorities to take …

    Source: Daily Star - Neutral
  • Published on Jun 11, 2025

    BB chief: I bought my daughter just a dress in 3 years

    Bangladesh Bank Governor Ahsan H Mansur has confirmed that his daughter, Mehreen Sarah Mansur, owns a flat in Dubai, though he maintains that she bought the property before he took office as the chief of the central bank. He insisted that he had no …

    Source: BDNews24 - Indeterminate
  • Published on Jun 11, 2025

    What’s the Price of Rooppur Power?

    Although Bangladesh was involved in conversations with China (in 2008) about funding their Rooppur Nuclear Power Plant (RNPP), they settled on a much more expensive loan from Russia in May of 2016. Atomstroyexport – a subsidiary of Russian state-owned …

    Source: The Tribune (Chandigarh) - Neutral
  • Published on Jun 10, 2025

    'I have no relation with this': Ahsan Mansur debunks Joy’s allegations over daughter’s Dubai flat

    Bangladesh Bank Governor Ahsan H Mansur did not buy his daughter Mehreen Sarah Mansur a Tk45 crore property in Dubai, the governor told The Business Standard, debunking allegations brought by Sajeeb Wazed Joy, son of and former adviser to ousted premier …

    Source: The Business Standard - Neutral
  • Published on Jun 10, 2025

    Anti-graft campaigners urge UK to act on suspected Bangladeshi dirty money

    As Bangladesh’s Chief Adviser Prof Muhammad Yunus begins his official visit to the United Kingdom, anti-corruption campaigners from both countries have urged the UK government to take stronger action in helping Bangladesh trace and recover assets allegedly …

    Source: United News of Bangladesh - Indeterminate
  • Published on Jun 9, 2025

    Supreme Court Weekly Round-up: May 26, 2025 To June 1, 2025

    Reports/Judgments Case Details: Sameer Sandhir v. Central Bureau of Investigation Citation : 2025 LiveLaw (SC) 627 The Supreme Court held that a bona fide omission by the prosecution to submit relied-upon documents to the magistrate does not prevent it …

    Source: Live Law - Neutral

19 days 14:08:08

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