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Tk 76,000cr assets frozen in 11 priority cases, including Sheikh family: BFIU head
Of the total frozen assets, Tk 57,000 crore is domestic assets, while Tk 19,000 crore is located abroad
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thedailystar.net
Tk 76,000cr assets frozen in 11 priority cases, including Sheikh family: BFIU head
Of the total frozen assets, Tk 57,000 crore is domestic assets, while Tk 19,000 crore is located abroad
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Reports of suspicious transactions rose 74% in FY25
The Bangladesh Financial Intelligence Unit (BFIU) received 30,199 reports of suspicious financial activities and transactions in fiscal year 2024-25, up 74 percent from a year…
