laundered money
ACC to work with FBI to bring back laundered money
The Anti-Corruption Commission has decided to work with the Federal Bureau of Investigation of the US to bring back money siphoned off abroad.
Laundered money: Tk 1,294cr confiscated since FY17
The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday.
September 10, 2024
ACC to work with FBI to bring back laundered money
The Anti-Corruption Commission has decided to work with the Federal Bureau of Investigation of the US to bring back money siphoned off abroad.
June 19, 2022
Laundered money: Tk 1,294cr confiscated since FY17
The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday.
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