Latest Breaking News On - Money changer association helal uddin sikder - Page 1 : comparemela.com

The Criminal Investigation Department (CID) of Police has sought information from the Money Changers' Association of Bangladesh about traders involved in hundi business and dollar market manipulation in a move to check money laundering. The Financial Crime Unit of CID sought the information during a meeting with the association on Sunday (11 September), said CID spokesperson

Azad rahmanMohammad ali miaMoney changer association of bangladeshFinancial service providersPolice mohammad ali miaInvestigation departmentAdditional superintendent of police azad rahmanMoney changer association helal uddin sikderBangladesh bankCriminal investigation departmentMoney changer associationFinancial crime unitAdditional superintendentPolice azadAdditional inspector generalMobile financial service providers