BFIU Crackdown: Salman F Rahman’s Massive Assets Seized
Salman F Rahman, Sheikh Hasina’s former private industry and investment adviser, has been implicated in various irregularities in Bangladesh’s stock
21 Journalists’ Accounts Under Investigation by BFIU
The Bangladesh Financial Intelligence Unit (BFIU), the central bank’s financial intelligence agency, has summoned the bank accounts of 21 more
Bank Account Transactions of 17 ISKCON Affiliates Suspended for 30 Days
The Bangladesh Financial Intelligence Unit (BFIU), a division of the central bank, has directed the suspension of transactions for the



















