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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

Financial, real estate firms involved in money laundering: CID chief

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

Masud biswasMohammad ali miaMainul hasanBangladesh bankInvestigation departmentCriminal investigation departmentMoney launderingBangladesh financial intelligence unitCustoms intelligenceInvestigation directorateNew ageHe new ageAily new ageAngladesh newspaperOst popular outspoken english daily newpaper in bangladeshAngladeshi newspapers

Cooperation among agencies the key

Cooperation among various agencies is needed to fight money laundering, said CID chief Additional IGP Mohammad Ali Mia at a seminar today

Adip billahMasud biswasMohammad ali miaBangladesh bankAli miaCustoms intelligenceInvestigation directorate

Baggage tax on gold likely to be same as import

Baggage tax: The National Board of Revenue (NBR) is planning to increase the amount of tax payable for gold brought in under baggage rules in order to encourage legal import of gold and use of legal channels for remittance transfers.

Mohammad fakhrul alamAnwar hossainNational board of revenueBangladesh jeweller associationNational boardCustoms intelligenceInvestigation directorateDaily starFakhrul alamBaggage taxAggage tax on goldOld texGold importOld import texAggage rule 2023

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