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Business Desk
Mercantile Bank holds training on prevention of money laundering Mercantile Bank PLC organised a virtual training on Prevention of Money Laundering and Combating Financing against Terrorism recently.  A total ...
Court Correspondent
Casino brothers jailed for 7yrs RI in money laundering caseEnamul Haque Enu and Rupon Bhuiyan,  well-known  as "Casino Brothers" of Old Dhaka, were sentenced to seven years' rigorous imprisonment ...
Observer Online Report
Enu-Rupon jailed for 7yrs in money laundering caseA court in Dhaka on Tuesday sentenced old Dhaka's two 'Casino Brothers' Enamul Huque Enu and Rupon Bhuiyan to seven ...
Business Correspondent
BD improves in Basel anti money laundering index  Bangladesh ranks 46, drops 5 notches. Pakistan and Sri Lanka did better than Bangladesh in the index. The country jumps ...
Observer Online Desk
Bangladesh improves by 5 points in money laundering indexBangladesh has achieved remarkable success in combating money laundering and terror financing, with improving its position by five points, according ...
Business Desk
Mercantile Bank holds anti-money laundering training virtuallyMercantile Bank PLC organised a virtual training on 'Prevention of Money Laundering and Combating Financing against Terrorism' recently, says a ...
Business Desk
Bank Asia holds event against money laundering Bank Asia Ltd in association with Bangladesh Financial Intelligence Unit (BFIU) has arranged an awareness program on 'Prevention of Money ...
Observer Online Desk
NBR seeks C&F agents' details by Nov 15 to check money launderingThe National Board of Revenue (NBR) on Wednesday instructed all the Clearing and Forwarding Agents (C&F agents) to send their ...
Business Correspondent
IMF team meets ACC officials, weighs money laundering trends An important meeting took place between the International Monetary Fund (IMF) delegation and representatives of the Anti-Corruption Commission (ACC) in ...
Staff Correspondent
Bachchu, family members seek bail in ACC money laundering caseFormer chairman of BASIC Bank Sheikh Abdul Hye Bacchu and his family members filed separate bail petitions with the High ...
Money laundering case
Observer Online Report
Dr Yunus at ACC officeDr Muhammad Yunus appeared in the Anti-Corruption Commission (ACC) office to give his statement in a money laundering case. He ...
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