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Iftekharuzzaman also gave a partial breakdown of the laundered money in a year. For instance, of the $15 billion laundered, $3 billion was sent abroad by trade mis-invoicing and foreign citizens ...

While retrieving laundered money is a challenging task, the interim government is fully committed to the effort, said Shafiqul Alam, press secretary to the chief adviser, yesterday. He made the ...

The aim was to better understand how criminals operate and how the associated profits are laundered. The report pointed to weaknesses in the way the investigations were carried out — for ...

Two men have been sentenced for their part in a scheme to launder hundreds of thousands of dollars internationally. According to a Justice Department report on the case, Li Pei Tan of Georgia and ...

Denim is a staple fabric in every wardrobe. From flattering denim jeans to stylish denim jackets, the go-to material makes ...

Despite challenges, the interim government is making significant efforts to recover laundered money from abroad, Chief Adviser’s Press Secretary Shafiqul Alam has said. “The government is committed to ...

OVER €84m has been laundered through Irish banks as part of a multi-million global fraud scam. Latest stats obtained by The Irish Sun show investigators from Garda National Economic Crime Bureau ...

Schamovic laundered portions of the proceeds of the scheme, including through an approximately $500,000 wire transfer from a bank account under his control, records show. Schamovic's attorney ...

In my imagination she’d leave a scent trail evocative of laundered tennis whites, heady rose gardens and 1920s privilege. But what aroma do today’s wealthiest give off? I can tell you which ...

Katrina Kaif looked glamorous at Nykaaland in a chic denim dress worth Rs 40k, bringing back the ultimate aura of denim. (Image Credits: Instagram) Katrina Kaif’s fashion affair with denim goes ...

The move follows reports alleging the direct sales firm iCon Group laundered funds using USDT, a popular stablecoin. The Department of Special Investigation is probing the case and began seizing ...