BFIU

BFIU

Photo: Collected

Overhaul BFIU, ACC to address corruption, money laundering: TIB

The call comes “in light of the authorities' failure to take action against former Land Minister Saifuzzaman Chowdhury Javed and his wife Rukhmila Zaman Chowdhury”, despite substantial...

State Minister for Information and Broadcasting Mohammad Ali Arafat speaks at a press briefing at Dhaka district Awami League office in the city’s Tejgaon area on Saturday, 13 July. Photo: BSS

Banks asked to freeze accounts of ex-state minister Arafat, his wife

File photo of Foreign Minister Hasan Mahmud. Photo: BSS

BFIU freezes ex-FM Hasan Mahmud, family’s bank accounts

Photo: Collected

Kamruzzaman Saidi Shohag released after questioning, says money was for factory payments 

Infographic: TBS

BFIU freezes SK Trims' bank accounts

Zillur Rahman. Photo: Collected from Facebook

BFIU seeks bank account details of ‘Tritiyo Matra’ host Zillur Rahman

Financial Intelligence warns 7 banks not to pay higher rate for remittances

Financial Intelligence warns 7 banks not to pay higher rate for remittances

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

Probe alleged lending anomalies of Islami, Social Islami and First Security Islami Banks: HC

Representational image. Photo: Collected

Remittances take massive hit from under-invoicing: BFIU 

Photo: Collected

Recovering laundered money: HC slams anti-graft watchdog for ‘sleeping’ on it

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

Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC

Sought info on 67 Bangladeshis from Swiss banks, got only one: BFIU tells HC

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