Bangladesh's central bank has hired three "Big Four" accounting firms - EY, Deloitte and KPMG - to audit banks it says lost ...

Transactions in her personal and business accounts will remain suspended for 30 days ...

Bangladesh's central bank has enlisted EY, Deloitte, and KPMG to audit banks implicated in losing $17 billion, allegedly ...

If you need to transfer money to Bangladesh from the UK or any other country worldwide, Exchange Rates UK provides you with the latest Bangladesh Taka exchange rate comparison. Whether you're ...

Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, has been accused of trade-based money laundering amounting to Tk 16,000 crore by the ...

Former anti-corruption minister Tulip Siddiq has been named in a third inquiry being launched by authorities in Bangladesh investigating money laundering and power misuse. At a media briefing in ...

DHAKA: Bangladesh money laundering investigators have ordered ... Two officials from the Bangladesh Financial Intelligence Unit (BFIU), speaking to AFP on condition of anonymity, confirmed that ...