BFIU to boost inter-agency ties, prevent money laundering
The Bangladesh Financial Intelligence Unit (BFIU) has moved to strengthen coordination among customs, tax, law enforcement, and banking agencies to identify and prevent trade-based money laundering (TBML), a complex and transnational financial crime. As part of the initiative, the BFIU has decided to form an inter-agency steering committee under a public-private partnership (PPP)... Details
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