The number of suspicious transactions rose 65% year-on-year to 14,106 in FY23
BFIU must be empowered to do more to prevent money laundering
The BFIU says in a meeting with commercial bankers
Zillur is also the executive director of the Centre for Governance Studies (CGS)
Investigators sitting on information about Dubai real estate purchase despite HC order
Why isn’t the govt doing more to stop property purchases abroad through illegal means?
The Bangladesh Financial Intelligence Unit (BFIU) yesterday froze 230 accounts of several mobile financial service providers as the accountholders were allegedly involved in hundi.
She took advance payment from customers luring them with hefty discounts and then purchased a plot and flat with over Tk 9 crore. Her relatives also purchased property with the customers’ money.
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.