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Customs detects Tk 382cr money laundering thru RMG exports

The Customs Intelligence and Investigation Directorate (CIID) has unearthed that four Dhaka-based apparel exporters laundered Tk 382 crore using fake documents. ....

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CIID says Tk 382cr laundered through illegal shipments

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