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B'desh militant groups laundering money to Kashmir


B desh militant groups laundering money to Kashmir
​ By
Sumi Khan ( IANS)
|
Published on
​ Tue, Mar 9 2021 10:33 IST
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​ 0 Views
Militants are now receiving and sending money in the form of cryptocurrency as law enforcers lack of proper technical support to check virtual transactions. Image Source: IANS News
Militants are now receiving and sending money in the form of cryptocurrency as law enforcers lack of proper technical support to check virtual transactions. Image Source: IANS News
Dhaka, March 9 : Banned Bangladeshi militant outfits, Ansar Al Islam (AI) and Ansarullah Bangla Team (ABT), have sent a huge amount of money to another extremist group in Kashmir in the form of cryptocurrency, a senior police official said. ....

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Bangladesh militants use Bitcoins money laundering Kashmir


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Bangladesh militants use Bitcoins for laundering money to Kashmir
Banned Bangladeshi militant outfits, Ansar Al Islam (AI) and Ansarullah Bangla Team (ABT), have sent a huge amount of money to another extremist group in Kashmir in the form of cryptocurrency, a senior police official said. The official confirmed the development while speaking to IANS.
According to the official, a Special Action Group of the Dhaka Metropolitan Police s (DMP) Counter-Terrorism and Transnational Crime Unit (CTTC), had arrested two AI militants, Awal Newaz alias Sohel Newaz and Fazle Rabbi Chowdhury, in September 2019.
During interrogation, they said the militant groups had been receiving huge funds through the Bitcoin system since 2014. ....

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Bangaladeshi Terror Groups Use Bitcoins To Transfer Illicit Funds To Terrorists Counterparts In Kashmir: Report


Bangaladeshi Terror Groups Use Bitcoins To Transfer Illicit Funds To Terrorists Counterparts In Kashmir: Report
A representative image (Dan Kitwood via Getty Images)
Banned Bangladeshi terror outfits, Ansar Al Islam (AI) and Ansarullah Bangla Team (ABT), have sent a huge amount of money to another terrorist group in Kashmir in the form of cryptocurrency, a senior police official said. The official confirmed the development while speaking to
IANS.
According to the official, a Special Action Group of the Dhaka Metropolitan Police s (DMP) Counter-Terrorism and Transnational Crime Unit (CTTC), had arrested two AI militants, Awal Newaz alias Sohel Newaz and Fazle Rabbi Chowdhury, in September 2019. ....

Ansar Al Islam , Ahmedul Islam , Sohel Newaz , Ansarullah Bangla Team , Action Group Of The Dhaka Metropolitan Police , Investigation Department , Action Group , Bangladesh Bank , Banned Bangladeshi , Special Action Group , Dhaka Metropolitan Police , Transnational Crime Unit , Awal Newaz , Fazle Rabbi Chowdhury , Additional Deputy Commissioner , Criminal Investigation Department , Crypto Currency , Terror Outfits , Kashmir Terror Groups , அன்சார் அல் இஸ்லாம் , சோஹெல் னேவாஜ் , நடவடிக்கை குழு ஆஃப் தி டாக்கா பெருநகர போலீஸ் , விசாரணை துறை , நடவடிக்கை குழு , பங்களாதேஷ் வங்கி , தடைசெய்யப்பட்டது பங்களாதேஷி ,