The Bangladesh Financial Intelligence Unit (BFIU)
Money Laundered Abroad: ACC ill-equipped to probe cases
Money laundering cases are not making much headway for a lack of cooperation from foreign countries, bureaucratic complexities and a shortage of skilled lawyers, said officials of the Anti-Corruption Commission.
BFIU seeks bank details of Tabith Awal, 2 brothers, sister-in-law
The Bangladesh Financial Intelligence Unit (BFIU) today asked banks to provide detailed information of accounts and transactions of Tabith M Awal along with three of his family members.
Money Laundered Abroad: ACC ill-equipped to probe cases
Money laundering cases are not making much headway for a lack of cooperation from foreign countries, bureaucratic complexities and a shortage of skilled lawyers, said officials of the Anti-Corruption Commission.
BFIU seeks bank details of Tabith Awal, 2 brothers, sister-in-law
The Bangladesh Financial Intelligence Unit (BFIU) today asked banks to provide detailed information of accounts and transactions of Tabith M Awal along with three of his family members.