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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 earlier and the highest number since FY21, according to its annual report.
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Tk 76,000cr assets frozen in 11 priority cases, including Sheikh family: BFIU head
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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…