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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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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 ,