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10 RMG factories laundered $35m in guise of export

10 RMG factories laundered $35m in guise of export

Hong kongUnited arab emiratesSaudi arabiaShamsul arefin khanAnupam fashionwarePixi knitwearsPragya fashionSoutheast bankHong kong fashionsCustoms intelligencePragya fashion limitedFashion tradeHong kong fashions limitedThree star tradingFortune fashionAnupam fashionware limited

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 statesSheikh mohammad salim ullahFazle kabirKamal hossainMasud biswasFinancial institutions divisionAssociation of bankersBangladesh bankInternational convention city bashundharaBangladesh financial intelligence unitMohammad salim ullahLaundered moneyMoney launderedAngladesh finance intelligence unitMoney launderersIscal year 2016 17

FBI says will help ACC bring back money laundered to US, Canada

Federal Bureau of Investigation (FBI) will help the Anti-Corruption Commission (ACC) in bringing back the money laundered to USA and Canada. FBI officials said this at a three-day-long training on "Protecting Public Integrity: Investigating and Prosecuting Complex Corruption Cases".

United statesJohn paeShannon bieniekFred sheffieldSimon leighUs embassyBureau of investigationCorruption commissionNational crime agencyFederal bureauAnti corruption commissionPublic integrityProsecuting complex corruptionDaily starMutual legal assistance requestSpecial agent john pae

Miljöpartiet: Förbjud allt spelande på amatörmatcher

Miljöpartiet: Förbjud allt spelande på amatörmatcher
expressen.se - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from expressen.se Daily Mail and Mail on Sunday newspapers.

Malm district courtGreen partyMoney launderedEven thoughOff rasmussen whiting legal policyபச்சை கட்சிகூட என்றாலும்

Licenziò una maestra vittima di revenge porn | condannata la direttrice d asilo

Licenziò una maestra vittima di revenge porn | condannata la direttrice d asilo
zazoom.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zazoom.it Daily Mail and Mail on Sunday newspapers.

Friday februaryModestino peasantsBreaking newsMoney launderedவெள்ளி பிப்ரவரிஉடைத்தல் செய்தி

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