money laundering

by Asif Showkat Kallol (Dhaka Bureau) The Bangladeshi government has begun criminal and civil proceedings aimed at recovering assets allegedly siphoned out of the country during the final years of the previous administration, in what officials describe as one of…

by Asif Showkat Kallol (Dhaka Bureau) A company named in the globally exposed Panama Papers has been linked to alleged large-scale money laundering in Bangladesh, with investigators probing claims that more than Tk220bn (£1.6bn) was siphoned out of the country…

Despite a chorus of international criticism, the Hungarian government has been in no hurry to act on a June 2020 EU Court decision that states a 2017 law forcing civil society organizations receiving more than 20.000 EUR per year in…

The government accepts marijuana money for taxes… The government makes a massive profit off the deal, snatching up to 70 percent of the proceeds of the reporting businesses, as opposed to the more typical rate of 30 percent … [since they] are not…