Bangladesh Financial Intelligence Unit (BFIU) | Page 2 | The Business Standard

Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

Obayed Ullah Al Masud. Sketch: TBS

BFIU seeks bank account details of Islami Bank chairman, family

The BFIU instructs banks to submit all documents by 15 July

Suspicious banking activities surge by 56% since July: Cenbank

Suspicious banking activities surge by 56% since July: Cenbank

File photo of Meghna Alam. Photo: Collected

BFIU seeks model Meghna’ bank account details

Ex-BFIU chief Masud Biswas sent to jail

Ex-BFIU chief Masud Biswas sent to jail

Tofail Ahmed

BFIU summons bank account details of Tofail Ahmed, family

11 teams reformed to probe money laundering by 10 business groups, Hasina family

BFIU summons bank account details of 21 more journos

BFIU summons bank account details of 12 journos

Logos of ACC and S Alam Group. Photos: Collected

ACC moves to freeze 8 closed S Alam entities' bank accounts, Janata auctions more land

Concerns raised over interviewees for BFIU head position

Sheikh Hasina and her sister Sheikh Rehana. Photo: Collected

BFIU seeks bank account details of Sheikh Hasina, Rehana

Chinmoy Krishna Das granted bail in 2 cases, remains behind bars. Photo: The Hindu

Bank accounts of 17 people with Iskcon ties, including Chinmoy, frozen

Bank accounts of 14 members of Sikder family frozen

Bank accounts of 14 members of Sikder family frozen