Tag Archives: BFIU

MNA Business Desk: A group of businesses is reported to have been involved in capital flight amounting to Tk 40 billion in disguise of imports and exports, reported news agency. Bangladesh Financial Intelligent Unit (BFIU) has discovered the evidence of such an involvement. The BFIU has also sent this information to the National Board of Revenue (NBR) and other law-enforcement agencies requesting them to further investigate the cases before moving towards prosecution. BFIU head and Bangladesh Bank (BB) deputy governor Abu Hena Mohd Razee Hassan disclosed this on Tuesday while responding to the reporters at the monetary policy unveiling programme. ...

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