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Shakib Al Hasan’s bank account frozen by BFIU

Shakib Al Hasan’s bank account frozen by BFIU
Bank accounts of Joy, Putul, Bobby frozen

Bank accounts of Joy, Putul, Bobby frozen
BFIU seizes individuals’ assets, not company accounts, clarifies central bank

BFIU seizes individuals’ assets, not company accounts, clarifies central bank
BFIU freezes bank accounts Zahid Maleque, Computer World BD Chairman Liakat Ali

BFIU freezes bank accounts Zahid Maleque, Computer World BD Chairman Liakat Ali
No alternative to overhauling BFIU, ACC, relevant institutions: TIB

No alternative to overhauling BFIU, ACC, relevant institutions: TIB
BFIU suspends 21,725 MFS accounts over online gambling, hundi

BFIU suspends 21,725 MFS accounts over online gambling, hundi
HC orders to investigate into 459 Bangladeshis' Dubai assets

HC orders to investigate into 459 Bangladeshis' Dubai assets
BFIU suspends cash out from 230 MFS accounts over transactions through hundi

BFIU suspends cash out from 230 MFS accounts over transactions through hundi
Finalise the agreement by 3 months, bring back laundered money: HC orders BFIU

Finalise the agreement by 3 months, bring back laundered money: HC orders BFIU