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Pakistan: The customs officials claimed to have seized foreign brands of smuggled cigarettes worth Rs 303 million last week during an anti-smuggling campaign launched in all four provinces.
Customs intelligence today detained a cleaner and seized 60 gold bars weighing nearly 7kg at Hazrat Shahjalal International Airport
New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
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.
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.