Live Breaking News & Updates on Abu Hena Mohammad Razee Hassan

Stay updated with breaking news from Abu hena mohammad razee hassan. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Unlawful transactions deepen dollar shortage

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
....

United States , Selim Raihan , Abdur Rauf Talukder , Salehuddin Ahmed , Ahsanh Mansur , Abu Hena Mohammad , International Monetary Fund , Research Institute , Investigation Department , Asian Network On Economic Modeling , Bangladesh Bank , Bangladesh Financial Intelligence Unit , Global Financial Integrity , Financial Stability Assessment , Abu Hena Mohammad Razee Hassan , Criminal Investigation , International Monetary , South Asian Network , Economic Modeling , New Age , He New Age , Aily New Age , Ew Age Bd , Aily New Age Bd , He Daily New Age , He New Age Bd ,

Unlawful transactions deepen dollar shortage in Bangladesh

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs
....

United States , Selim Raihan , Abdur Rauf Talukder , Salehuddin Ahmed , Ahsanh Mansur , Abu Hena Mohammad , International Monetary Fund , Research Institute , Investigation Department , Asian Network On Economic Modeling , Bangladesh Bank , Bangladesh Financial Intelligence Unit , Global Financial Integrity , Financial Stability Assessment , Abu Hena Mohammad Razee Hassan , Criminal Investigation , International Monetary , South Asian Network , Economic Modeling , New Age , He New Age , Aily New Age , Ew Age Bd , Aily New Age Bd , He Daily New Age , He New Age Bd ,

UAE Signs MoUs with Somalia, Bangladesh to Combat Financial Crimes

Monday, 7 June, 2021 - 05:00
The Financial Intelligence Unit of the UAE signed Sunday two MoUs with Somalia, Bangladesh (WAM)
Dubai - Asharq Al-Awsat
The Financial Intelligence Unit of the United Arab Emirates (UAE FIU) signed on Sunday two separate Memoranda of Understanding (MoUs) with Bangladesh and Somalia to combat financial crimes.
Our undertaking of these agreements with the Financial Reporting Center (FRC) of Somalia and the Bangladesh Financial Intelligence Unit (BFIU) further reinstate our efforts to facilitate a robust exchange of knowledge and expertise in the areas of anti-money laundering and combating financing of terrorism, alongside leading international intelligence units,” said Ali Faisal Ba’Alawi, Head of the Financial Intelligence Unit for the UAE. ....

United Arab Emirates , James Swan , Al Hammadi , Samina Ali , Ali Faisal Baalawi , Abu Hena Mohammad , Un Office , Governmental Authority On Development , Financial Reporting Center , Financial Intelligence Unit , Bangladesh Financial Intelligence Unit , Ali Faisal Ba Alawi , Abu Hena Mohammad Razee Hassan , Mohammed Ahmed Othman Al Hammadi , Inter Governmental Authority , Middle East , Al Qaeda , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஜேம்ஸ் அன்னம் , அமினா அலி , ஐ.நா. அலுவலகம் , அரசு அதிகாரம் ஆன் வளர்ச்சி , நிதி புகாரளித்தல் மையம் , நிதி உளவுத்துறை அலகு , பங்களாதேஷ் நிதி உளவுத்துறை அலகு , அலி ஃபேஸல் பா அலவி ,

UAE Financial Intelligence Unit signs MoUs with Bangladesh Somalia

Regulators to exchange knowledge on financial crimes ....

United Arab Emirates , Gulf News , Abu Dhabi , Bali Faisal , Samina Ali , Ali Faisal Baalawi , Abu Hena Mohammad , Central Bank , Financial Reporting Center , Financial Intelligence Unit , Image Credit , Bangladesh Financial Intelligence Unit , Federal Republic , Ali Faisal Ba Alawi , Abu Hena Mohammad Razee Hassan , ஒன்றுபட்டது அரபு அமீரகங்கள் , வளைகுடா செய்தி , அலி ஃபேஸல் , அமினா அலி , மைய வங்கி , நிதி புகாரளித்தல் மையம் , நிதி உளவுத்துறை அலகு , படம் கடன் , பங்களாதேஷ் நிதி உளவுத்துறை அலகு , கூட்டாட்சியின் குடியரசு , அலி ஃபேஸல் பா அலவி ,

Money laundering in the name of bitumen import!

Money laundering in the name of bitumen import!
Business Desk | banglanews24.com
A huge volume of money is being laundered through over-invoicing in the name of bitumen import.
Analyzing the volume of bitumen import, quality and international market price, it was found that around Tk 14,000 crore has been laundered through over-invoicing in the name of bitumen import.
According to the National Board of Revenue (NBR), 42 companies imported some 19,661 tonnes of bitumen in the first nine months of the current fiscal.
The value of this imported bitumen was documented at Tk 1,110 crore brought under 346 consignments.
In an investigation, it was found that the imported bitumen has been unloaded from customs by declaring the product as 60/70 grade bitumen. Questions were raised over the quality of the imported bitumen by the experts as there is no reflection of the quality of bitumen in the roads. ....

Khondaker Golam Moazzem , Ahsanh Mansur , Abu Hena Mohammad , Financial Intelligence Unit Of Bangladesh Bank , International Bangladesh , Bangladesh Petroleum Corporation , Research Institute Of Bangladesh , National Board Of Revenue , Bangladesh Bank , National Board , Chattogram Customs , Financial Intelligence Unit , Abu Hena Mohammad Razee Hassan , Chittagong Customs House , Petroleum Corporation , Eastern Refinery , Policy Research Institute , Policy Dialogue , சர்வதேச பங்களாதேஷ் , பங்களாதேஷ் பெட்ரோலியம் நிறுவனம் , ஆராய்ச்சி நிறுவனம் ஆஃப் பங்களாதேஷ் , தேசிய பலகை ஆஃப் வருவாய் , பங்களாதேஷ் வங்கி , தேசிய பலகை , நிதி உளவுத்துறை அலகு , சிட்டகாங் சுங்க வீடு ,