The Bangladesh Financial Intelligence Unit (BFIU) has issued directives to all banks and financial institutions in the ...

The prime minister has “full confidence” in Tulip Siddiq, who on Monday referred herself to ethics advisor Sir Laurie Magnus amid questions over her aunt Sheikh Hasina, who was removed from power ...

The Prime Minister was asked why he ‘declined to instigate a prosecution for rape’ against the former owner of luxury department store Harrods.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Among a number of incidents taking place on Wednesday (8 January), take a quick look at some of the most important news items The Business Standard has compiled for you... Khaleda reaches London for ...

Officials from the UK crime agency are believed to have visited Dhaka to support the work of investigators late last year, reports The Times ...

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating ...

Downing Street yesterday confirmed a review by the PM's independent adviser could examine whether Ms Siddiq told the truth ...

Bangladesh’s anti-money laundering agency has demanded information on the bank accounts and transaction records of the UK’s ...

Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.

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The Bangladesh Financial Intelligence Unit (BFIU) has asked for bank account details of Tulip Siddiq, a minister in the UK and niece of former prime minister Sheikh Hasina. The anti-money laundering ...