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Money laundering

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BFIU freezes bank accounts of 11 including journos

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NN Online: Bangladesh Financial Intelligence Unit (BFIU), the financial intelligence agency of the central bank, has ordered the freezing of bank accounts belonging to 11...
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CA seeks Singapore’s help to recover laundered money

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NN Online: Chief Adviser Prof Muhammad Yunus on Sunday urged Singapore to help recover billions of dollars laundered from Bangladesh and help minimise the cost...

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Chair Person and Publisher : SAJU HOSEIN, Editor: MD MOKARRAM HOSSAIN, Executive and Online Editor : FARRKH KHOSRU, published from The New Nation Printing Press, 1.R.K Mission Road, Dhaka-1203. Phones: PABX: 47115875, 47114514, 47115879, Fax: 880-2-47115865, Mobile. 01786-132267, email: [email protected], [email protected] for advertisement, [email protected]; www.dailynewnation.com © The New Nation | 2024

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