Kevin Kisner kisses the championship trophy after winning the Dean & DeLuca Invitational golf tournament at Colonial Country Club in Fort Worth, Texas, Sunday.

Financial crimes rise alarmingly

Shah Alam Nur :Several thousand foreign nationals are allegedly involved in serious financial crimes across the country as organised gangs are now eyeing a bonanza in various thriving sectors.According to intelligence sources, the foreigners are involved in illegal Voice-over Internet Protocol (VoIP) trade, money laundering, drug trafficking, smuggling of gold and other metals, and minting and supply of counterfeit currency notes.For Bangladesh’s suitable geographic location, global financial crime syndicates are using the country as a transit route to gold smuggling,...

8 Nov 2015, 12:00 am