Bangladesh Financial Intelligence Unit (BFIU) has asked for the bank account details of journalist Munni Saha. A senior BFIU official confirmed the order on Sunday, citing provisions under the Prevention of Money Laundering Rules as the basis for the inquiry. BFIU's formal letter, issued to financial institutions, includes Munni Saha's name
Tag: Bangladesh Financial Intelligence Unit
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