BFIU

Bangladesh Financial Intelligence Unit (BFIU)

Iqbal tries to withdraw Tk 2.87b from Premier Bank, BFIU blocks

Finance ministry forms committee to investigate BFIU head

BFIU chief faces BB probe over controversial viral videos

BFIU seeks bank records of ex-Bangladesh Bank governors, deputies

BFIU prepares to recover Tk 150b from seized accounts

Former BFIU head Masud Biswas arrested

BFIU asks banks to freeze accounts Tofail Ahmed, family members

BFIU freezes bank accounts of Shakib Al Hasan, wife

BFIU asks banks to freeze accounts of Summit’s Aziz Khan, family members

BFIU seeks bank details of Shakib and his wife

BB seeks bank account, loan details of S Alam, his family

BFIU asks banks to freeze Mustafa Kamal, Tipu Munshi's bank accounts

BFIU asks banks to freeze accounts of ex-DB chief Harun, his wife

BFIU orders to freeze bank accounts of ex-FM Hasan Mahmud, family

Unrest in BB, 6 top officials including 4 deputy governors ‘forced to resign’

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