United Kingdom

Salah Uddin Shoaib Choudhury They already have enough of dirty money invested in United Kingdom and United Arab Emirates. In Britain, they are gradually expanding...

Anita Mathur Funder of Islamic State (ISIS) and convener of a pro-Caliphate group named ‘Astha’ (faith), Md. Shahid Uddin Khan has requested ISIS kingpin Saifullah...

Salah Uddin Shoaib Choudhury Bangladesh authorities have arrested an Islamic State (ISIS) fighter who had entered the country in disguise by cheating the eyes of...

Anita Mathur The 19-year-old British national Shamima Begum, who went to Syria and joined Islamic State (ISIS) will face death penalty as a terrorist if...

Salah Uddin Shoaib Choudhury Sitting in London, Islamic State funder and fugitive criminal Md. Shahid Uddin Khan issued two statements in Bangla and English on...

Salah Uddin Shoaib Choudhury Over two hundred innocent people had already died in the April 22 jihadist attacks in Sri Lanka, with few more hundreds...

For the past many weeks, a financier of Islamic State (ISIS), Shahid Uddin Khan and his hired cohorts are continuing massive propaganda against Bangladesh...

David Giddings Here is a specific example of a case of money laundering which has never been investigated by the British authorities for reasons best...

Sanjay Malhotra A newspaper editor from Bangladesh is going to write to National Crime Agency (NCA) and British policymakers on a specific case of money...

Salah Uddin Shoaib Choudhury Last year, Robert Barrington is Executive Director, Transparency International UK in an article said London has become the money laundering capital....