Bangladesh Financial Intelligence Unit

Bangladesh Financial Intelligence Unit

BFIU seeks bank account details of 14 more journos

BFIU seeks bank account details of 14 more journos

The BFIU sent letters to all banks and financial institutions, demanding the bank account details must be provided within the next seven working days

Three Bangladeshi banks linked to suspicious transactions

Three Bangladeshi banks linked to suspicious transactions

Banks asked to submit details of Mahi, wife’s accounts

Banks asked to submit details of Mahi, wife’s accounts