Hundi

Hundi

Illustration: Reuters

BFIU to freeze 14,000 more MFS accounts over online gambling, hundi links

The intelligence agency has frozen around 24,000 mobile financial service accounts in the past month over suspected involvement in illegal activities.

Illustration: TBS Creative

Just tap to launder: How crypto has helped hundi go digital

Representational image. Photo: Reuters.

Remittance inflow breaks record, hits $25b in 10 months as hundi dominance declines

Illustration: TBS

As remittance grows, can hundi be reined in?

Illustration: TBS

Tk13.4 lakh cr funnelled via hundi by recruiting agencies in 10 years: White Paper

Representational Photo: Mumit M

Use of Hundi: How to stop the malpractice in rational ways

Infographic: TBS

Falling hundi demand, dollar rate: Secret behind Aug-Sep remittance boost

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

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

August remittance drops to 6-month low at $1.6b

August remittance drops to 6-month low at $1.6b

Representational image. Photo: Collected

Remittance drops in May due to hundi

Two arrested for laundering Tk50 crore via hundi 

Two arrested for laundering Tk50 crore via hundi 

Illustration: TBS

BFIU suspends cash out from 230 MFS accounts over hundi transactions

Representational image. Photo: Collected

Remittances take massive hit from under-invoicing: BFIU