https://www.thedailystar.net/news/bangladesh/crime-justice/news/laundered-money-may-take-another-3-4-yrs-bring-it-back-3821321 Recovering laundered money fro...

https://gulfnews.com/world/gulf/kuwait/kuwaiti-jailed-fined-35m-over-fraud-and-money-laundering-1.500032054 A Kuwaiti man has been sentenced to five years i...

https://www.tbsnews.net/bangladesh/corruption/ex-basic-bank-chairman-bacchu-sued-over-tk125cr-graft-allegation-1064646 The Anti-Corruption Commission (ACC) ...

https://www.newagebd.net/post/country/257577/money-laundering-acc-seeks-info-from-12-countries-on-tulips-allegations#google_vignette The Anti-Corruption Com...

https://www.thestar.com.my/news/nation/2025/02/09/ten-foreigners-in-money-laundering-ring-busted Ten foreigners were arrested while RM3.6mil was seized by t...