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Saturday, July 12, 2025
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Bangladesh Financial Intelligence Unit
Bangladesh Financial Intelligence Unit
Bangladesh Financial Intelligence Unit
Staying vigilant against financial impropriety
Journalists leaders condemn BFIU scare tactic
BNP: BFIU trying to gag media
BFIU opens probe into bank accounts of 11 senior journalists
BFIU also seeks account information of SK Sur, Shah Alam and spouses
Bank accounts of MP Shawon, Samrat, their wives under NBR scanner
Illegal cash: Financial intelligence asks banks to be on the alert
Reserve heist: BB orders case to be filed in US court
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