Bangladesh has established a road map to recover assets it says were stolen from the country -- estimated at between $75 billion and $100 billion -- during the government of ousted Prime Minister ...

The National Director of Public Prosecutions has compounded woes for fugitive pastor Shepherd Bushiri as it seeks to prove ...

The interim government is set to enact a special law aimed at streamlining the recovery process of money laundered during the ...

Finance Adviser Dr Salehuddin Ahmed on Tuesday expressed optimism about recovering a hefty amount of laundered money from ...

European regulators investigate OKX after hackers laundered $100M in stolen crypto from the Bybit hack, assessing possible ...

North Korean hackers have successfully laundered at least $300 million from their record-breaking $1.5 billion cryptocurrency ...

If convicted, former Olympian Ryan Wedding faces life in prison for allegedly running a transnational drug syndicate that ...

The National Board of Revenue (NBR) suspects that an individual has brought in "laundered money" from abroad and is now attempting to present it as remittance to avail of tax exemptions. During a ...

When asked whether it was possible to bring back all the laundered money from abroad, the finance adviser said the government ...

OKX, a prominent cryptocurrency exchange, has temporarily suspended its decentralized exchange aggregator service following ...

The government is on the right track in its efforts to recover laundered money, including its plan to hire international firms for this purpose, Iftekharuzzaman, executive director of Transparency ...