UN to rent Bangladesh -ownership owned by the former Regime Associate Financial Crime March 11, 2025 Unlock the Digest of the editor for freeThe UN is moving its agencies in Dhaka to a building complex owned…
Bangladesh hires Big Four accounting firms to investigate ‘robbed’ banks Financial Crime January 26, 2025 Unlock the Editor’s Digest for freeBangladesh’s central bank has hired Big Four accounting firms EY, Deloitte and KPMG to conduct…
Britain has called for an investigation into assets linked to the ousted regime in Bangladesh Financial Crime October 10, 2024 Unlock the Editor’s Digest for freeBangladesh has approached Britain for help investigating the overseas wealth of allies of former Prime…