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Cybersecurity threat spreads worldwide, affecting Bangladesh too: Around 300,000 people in Bangladesh use online services to register changes in land ownership ...
en.prothomalo.com/bangladesh/6dopdqz7kq
Bikash, Rocket, Nagad transfers to be capped at Tk 1,000 ahead of polls: Following a request from the Election Commission, the Bangladesh Financial Intelligence ...
en.prothomalo.com/business/local/m90g09a96m

BFIU seeks bank account details of model Meghna Alam: Bangladesh Financial Intelligence Unit (BFIU) has requested all banks to provide account details of ...
en.samakal.com/bangladesh/170839465/bfiu-seeks-bank-account-details-of-model-meghna-alam

Mazumder holds assets worth £43m in UK: Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina ...
thedailystar.net/news/bangladesh/crime-justice/news/mazumder-holds-assets-worth-ps43m-uk-bfiu-3825906

BFIU finds NI Mazumder's money laundering links: Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina ...
thedailystar.net/news/bangladesh/crime-justice/news/bfiu-finds-ni-mazumders-money-laundering-links-3816461

Transforming the Banking Landscape through MFS: The financial landscape of Bangladesh has undergone a remarkable transformation over the past decade ...
thedailystar.net/supplements/better-banking-together/news/transforming-the-banking-landscape-through-mfs-3810286

ACC seeks seven-day remand for former BFIU chief in graft case: On January 17, the ACC, with assistance from the Detective Branch (DB) of Police ...
thedailystar.net/news/bangladesh/crime-justice/news/acc-seeks-seven-day-remand-former-bfiu-chief-graft-case-3803021

Bangladesh probes Singaporean tycoon for financial crimes; his lawyers call it a smear campaign
straitstimes.com/singapore/courts-crime/bangladesh-probes-sporean-tycoon-for-financial-crimes-his-lawyers-call-it-a-smear-campaign
The path to recovering our stolen assets: Corruption, embezzlement, and money laundering have been endemic in Bangladesh but reached new heights during the last ...
thedailystar.net/opinion/views/open-dialogue/news/the-path-recovering-our-stolen-assets-3781726

$12-15b laundered annually from Bangladesh in last 15 years: TIB: Iftekharuzzaman said the collusion of politics, bureaucracy and business has played a ...
en.samakal.com/business/170834515/b-laundered-annually-from-bangladesh-in-last--years-tib

Banks asked to share account details of Munni Saha: The Bangladesh Financial Intelligence Unit's five-day deadline to submit the details ends tomorrow.
thedailystar.net/business/news/banks-asked-share-account-details-munni-saha-3721231

How to beat cyber criminals: In an era where digital banking is becoming the norm, financial institutions and consumers alike face the growing threat of fraud.
punchng.com/how-to-beat-cyber-criminals/

Freeze bank accounts of Papon, family: The Bangladesh Financial Intelligence Unit (BFIU) on Thursday instructed all banks to freeze accounts of former president ...
thedailystar.net/news/bangladesh/news/freeze-bank-accounts-papon-family-3684766

Getting out of the abyss of corruption in Bangladesh: We certainly don’t want to leave a failed nation for our children.
thedailystar.net/opinion/views/news/getting-out-the-abyss-corruption-bangladesh-3655781

Changing landscape of mobile money in Bangladesh: A transformative shift emerged over a decade since the inception of Mobile Financial Services (MFS) in ...
thedailystar.net/supplements/mfs-and-financial-inclusion-bangladesh/news/changing-landscape-mobile-money-bangladesh-3530006

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