vimarsana.com

Latest Breaking News On - Investigation directorate - Page 11 : vimarsana.com

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.

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.

vimarsana © 2020. All Rights Reserved.