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April 18, 2024
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বাংলা
THURSDAY,
APRIL 18, 2024
Bangladesh Financial Intelligence Unit (BFIU)
Banking
BFIU seeks bank statements of Charmonai Peer Foizul
Law & order
Crackdown on illegal money changers, mobile financial services to continue
Crime
Hundi traders laundered Tk75,000cr in a year via MFS: CID
Banking
Bangladesh Bank again warns money changers about irregularities
Bangladesh
HC asks BFIU to form cell to bring back laundered money
Court
HC seeks list of all Bangladeshis with money in global banks as BFIU chief apologises
Court
Swiss bank deposits: HC summons financial intel chief
Economy
BFIU to sit with money changers, intelligence agencies on 4 Sept over dollar price
Banking
BFIU seeks bank info of 26 money changers to probe laundering
Banking
EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers
Economy
BFIU seeks money laundering info from Swiss authorities
Corporates
bKash organises ‘AML&CFT week’ to celebrate 20 year-journey of BFIU
Banking
Propelled by e-commerce scams, suspicious transaction up by 43%
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