https://newsd.in/delhi-court-demands-accountability-from-ed-in-money-laundering-case/ A Delhi court has issued a summons to the Enforcement Directorate Dire...

https://www.moneymarketing.co.uk/news/peers-call-on-fca-to-pull-name-and-shame-plan/ A House of Lords committee has told the Financial Conduct Authority (FCA...

https://www.thedailystar.net/news/bangladesh/crime-justice/news/court-sends-shibli-rubayat-jail-says-punishment-graft-should-be-raised-3817626 The punishmen...

https://www.newagebd.net/post/Foreign%20affairs/257127/begum-para-assets-yunus-seeks-canada-help-in-stolen-money-recovery Chief Adviser Professor Muhammad Y...

https://www.thedailystar.net/news/bangladesh/crime-justice/news/bfiu-finds-ni-mazumders-money-laundering-links-3816461 Nazrul Islam Mazumder, chairman of Na...