Swiss banks
Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
Money in Swiss Banks: Bangladeshis' deposits drop
Bangladeshi nationals' deposits in Swiss banks dropped 27 percent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.
Bangladeshis’ deposits in Swiss banks drop by Tk 4,064cr
Bangladeshi nationals' deposits with various Swiss banks dropped by 27 per cent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.
Bangladeshis' Money in Swiss Banks / Deposits jump 20pc in a year
Bangladeshi nationals' deposits in Swiss banks rose 20.18 percent year-on-year in 2016 to 661.96 million Swiss francs or Tk 5,575 crore. The Swiss National Bank (SNB) came up with the data in its annual report titled “Banks in Switzerland 2016”.
Fifa corruption: Swiss banks 'reported account suspicions'
Swiss banks report suspicious activity around accounts of football's world governing body Fifa, says the Swiss attorney general.
Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
Money in Swiss Banks: Bangladeshis' deposits drop
Bangladeshi nationals' deposits in Swiss banks dropped 27 percent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.
Bangladeshis’ deposits in Swiss banks drop by Tk 4,064cr
Bangladeshi nationals' deposits with various Swiss banks dropped by 27 per cent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.
Deposits jump 20pc in a year
Bangladeshi nationals' deposits in Swiss banks rose 20.18 percent year-on-year in 2016 to 661.96 million Swiss francs or Tk 5,575 crore. The Swiss National Bank (SNB) came up with the data in its annual report titled “Banks in Switzerland 2016”.
Fifa corruption: Swiss banks 'reported account suspicions'
Swiss banks report suspicious activity around accounts of football's world governing body Fifa, says the Swiss attorney general.
