BFIU orders freezing banks accounts of Bashundhara chair, MD

Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze the accounts of Bashundhara Group Chairman Ahmed Akbar Sobhan and his family members, as part of an ongoing investigation into money laundering allegations. The order targets members of the Sobhan family, including Sayem Sobhan Anvir, Managing Director of Bashundhara Group; Sadat

BFIU holds training program on money laundering

Bangladesh Financial Intelligence Unit (BFIU), a key player in the fight against financial crimes, has organized a daylong training program on Prevention of Money Laundering and Combating Financing of Terrorism for bank officials of Pirojpur. The program was held at Pirojpur Convention Centre on Saturday, July 13, and more than