Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

BFIU suspends bank accounts of 15 individuals

BFIU suspends bank accounts of 15 individuals

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

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

BFIU seeks bank statements of Charmonai Peer Foizul

BFIU seeks bank statements of Charmonai Peer Foizul

Crackdown on illegal money changers, mobile financial services to continue

Crackdown on illegal money changers, mobile financial services to continue

Illustration: TBS

Hundi traders laundered Tk75,000cr in a year via MFS: CID

Euro and US dollar banknotes are seen in this picture illustration taken in Prague January 23, 2013. REUTERS/David W Cerny

Bangladesh Bank again warns money changers about irregularities

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected

HC asks BFIU to form cell to bring back laundered money

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected

HC seeks list of all Bangladeshis with money in global banks as BFIU chief apologises

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected

Swiss bank deposits: HC summons financial intel chief

BFIU to sit with money changers, intelligence agencies on 4 Sept over dollar price 

BFIU to sit with money changers, intelligence agencies on 4 Sept over dollar price 

BFIU seeks bank info of 26 money changers to probe laundering

BFIU seeks bank info of 26 money changers to probe laundering

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

BFIU seeks money laundering info from Swiss authorities

BFIU seeks money laundering info from Swiss authorities