Bangladesh Financial Intelligence Unit (BFIU)

Why cash transactions still remain popular. Here is what BFIU finds
Banking

Why cash transactions still remain popular. Here is what BFIU finds

The report shows that in FY23, overall cash transactions amounted to Tk22.86 lakh crore, marking an 8% increase from the previous fiscal year. The number of transactions rose by nearly 5% year-on...

File photo of Haque Group Chairman Adam Tamizi Haque. Photo: Collected
Bangladesh

Ministry orders BFIU inquiry into money laundering, tax evasion allegations against Adam Tamizi

BFIU suspends 21,725 MFS accounts over online gambling, hundi
Bangladesh

BFIU suspends 21,725 MFS accounts over online gambling, hundi

BFIU issues directive to stop financial relations with banned 'Jamaatul Ansar Fil Hindal Sharqiya'
Bangladesh

BFIU issues directive to stop financial relations with banned 'Jamaatul Ansar Fil Hindal Sharqiya'

Financial crimes using payment systems on the rise: BFIU
Bangladesh

Financial crimes using payment systems on the rise: BFIU

121 money laundering cases filed in last 5 years: Finance minister
Bangladesh

121 money laundering cases filed in last 5 years: Finance minister

BFIU, Narcotics Control Directorate team up to fight money laundering
Bangladesh

BFIU, Narcotics Control Directorate team up to fight money laundering

BFIU seeks action against SBAC Bank official for using its name to collect Khulna mayor's bank info
Banking

BFIU seeks action against SBAC Bank official for using its name to collect Khulna mayor's bank info

Illustration: TBS
Crime

Intel finds money laundering 'almost unstoppable'

BFIU suspends bank accounts of 15 individuals
Banking

BFIU suspends bank accounts of 15 individuals

Suspicious transactions increased by 62% in the outgoing financial year: BFIU
Bangladesh

Suspicious transactions increased by 62% in the outgoing financial year: BFIU

BFIU seeks bank statements of Charmonai Peer Foizul
Banking

BFIU seeks bank statements of Charmonai Peer Foizul

Crackdown on illegal money changers, mobile financial services to continue
Law & order

Crackdown on illegal money changers, mobile financial services to continue