Four-phase strategy initiated to recover laundered funds by year end
Published At : Mar 12th, 2025
BFIU prepares to recover Tk15,000 crore from seized accounts
Published At : Jan 21st, 2025
BFIU seeks bank details of another 14 journalists
Published At : Jan 16th, 2025
Over Tk15,000 crore frozen since 5 August in move against financial crimes: BFIU
Published At : Jan 15th, 2025
AFM Shahinul Islam appointed BFIU chief
Published At : Jan 10th, 2025
BFIU seeks bank accounts of 21 more journalists
Published At : Jan 6th, 2025
BFIU freezes bank accounts of 11, including 10 journos
Published At : Nov 25th, 2024
US Secret Service to train Bangladeshi officials in combating money laundering and terror financing
Published At : Nov 1st, 2024
BFIU summons bank accounts details of 28 journalists
Published At : Oct 30th, 2024
Bangladesh freezes 300 bank accounts in crackdown on money laundering
Published At : Oct 22nd, 2024
BFIU seeks bank account info of Tawfiq-e-Elahi, Bahauddin Nasim
Published At : Oct 9th, 2024
Freeze accounts of Abul Hasanat Abdullah, family members: BFIU
Published At : Oct 9th, 2024
Bank accounts of Taposh, family members frozen
Published At : Oct 8th, 2024
BFIU freezes bank accounts of Bashundhara Group chairman, MD, family members
Published At : Oct 7th, 2024
BFIU asks banks to freeze accounts of Mahbubul Alam Hanif
Published At : Oct 6th, 2024
ACC launches investigation against ex-BFIU chief Masud Biswas
Published At : Sep 25th, 2024
BFIU orders banks to inquire about accounts of Shirin Sharmin Chaudhury
Published At : Sep 5th, 2024
Bank accounts of Salman F Rahman, family members frozen
Published At : Aug 29th, 2024
BFIU asks banks to freeze accounts of Zahid Maleque, Liakat Ali Sikdar
Published At : Aug 20th, 2024
BFIU asks banks to freeze accounts of Arafat, his wife
Published At : Aug 12th, 2024
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