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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
As the Russia-Ukraine war broke out, Bangladesh witnessed a huge deficit in the balance of payments which was the main cause for a recent dollar crisis in the country where speculation fuelled the dearth, says AKM Ismail Haq, president of the Money Changers' Association of Bangladesh.