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121 money laundering cases filed in 2017-2022: minister

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs

Mustafa kamalHabibur rahmanPanir uddin ahmedSm abdul latifAwami leagueBangladesh telecom regulatory commissionJatiya sangsadCustoms intelligenceInvestigation directorateNational boardZunaid ahmed palak

121 money laundering cases filed in 5 years

Based on intelligence reports of the Bangladesh Financial Intelligence Unit (BFIU), 121 money laundering cases were filed by various agencies between 2017 and 2022, Finance Minister AHM Mustafa Kamal told parliament yesterday responding to queries.

Mustafa kamalPanir uddin ahmedCommunication technologyAwami league mp habibur rahmanAwami league mpm abdul latifBangladesh telecom regulatory commissionSecurity exchange commissionBangladesh financial intelligence unitFinance ministerCustoms intelligenceInvestigation directorateNational boardCentral intelligence cellNarcotics controlAwami leagueUddin ahmed

Money Laundering: 121 cases filed in five years

Based on intelligence reports of the Bangladesh Financial Intelligence Unit (BFIU), 121 money laundering cases were filed by various agencies between 2017 and 2022, Finance Minister AHM Mustafa Kamal told parliament yesterday responding to queries.

Mustafa kamalPanir uddin ahmedBangladesh telecom regulatory commissionSecurity exchange commissionCommunication technologyAwami league mpm abdul latifAwami league mp habibur rahmanBangladesh financial intelligence unitFinance ministerCustoms intelligenceInvestigation directorateNational boardCentral intelligence cellNarcotics controlAwami leagueUddin ahmed

BTRC asked to remove 1,431 social links: Palak

The government, between July 2022 and April this year, has requested Bangladesh Telecom Regulatory Commission to remove 1,431 links published on different social media and sent alerts against 120 emergent cyber threats.

Sm abdul latifBangladesh telecom regulatory commissionCommunication technologyAwami leagueState ministerZunaid ahmed palak

New draft BTRC regulations for social media, data protection law are matters of concern, says US Ambassador Haas

New draft BTRC regulations for social media, data protection law are matters of concern, says US Ambassador Haas
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Peter haasBangladesh telecommunication regulatory commissionMinistry of informationData protection actBangladesh telecom regulatory commissionData protection actUs ambassador to bangladeshPeter haasSilicon valleySmk centre