BFIU

Zillur Rahman. Photo: Collected from Facebook
Bangladesh

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

It also asked the banks to provide similar information on the Centre for Governance Studies (CGS), where Zillur Rahman is the executive director

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

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
Court

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

Representational image. Photo: Collected
Banking

Remittances take massive hit from under-invoicing: BFIU 

Photo: Collected
Court

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
Bangladesh

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
Economy

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
Banking

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

Photo: Courtesy
Corporates

LAFL delegation meets with BFIU chief Masud Biswas

Representational image. Picture: Collected
Bangladesh

BFIU seek bank account details of 23 e-commerce companies

BFIU seeks ringID, Tiktok’s bank account details 
Economy

BFIU seeks ringID, Tiktok’s bank account details 

Photo/Courtesy
Bangladesh

Probe into journalists’ bank details a 'scare tactic’

Press Club criticises BB for seeking bank details of elected journalists
Bangladesh

Press Club criticises BB for seeking bank details of elected journalists