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Laundered money: Tk 1,294cr confiscated since FY17
Laundered money: The Bangladesh Financial Intelligence Unit (BFIU) has confiscated Tk 1,294 crore from money launderers since the fiscal year of 2016-17 as per court orders, said the agency yesterday.
United states
Sheikh mohammad salim ullah
Fazle kabir
Kamal hossain
Masud biswas
Financial institutions division
Association of bankers
Bangladesh bank
International convention city bashundhara
Bangladesh financial intelligence unit
Mohammad salim ullah
Laundered money
Money laundered
Angladesh finance intelligence unit
Money launderers
Iscal year 2016 17
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