BFIU

Bangladesh Financial Intelligence Unit (BFIU)

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’

PM’s former personal assistant Jahangir’s bank account frozen

Goat saga BFIU freezes bank accounts of Matiur, his wives, children

Suspicious transactions regarding loans increase in financial sector: BFIU

21,725 MFS accounts suspended for online gambling, hundi: BFIU

BFIU seeks bank details of ‘Tritiyo Matra’ host Zillur Rahman

Who will stop money laundering?

Swiss bank deposits by Bangladeshis slump by 94pc

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