ট্যাগ financial corruption

  • Jamaat’s Islami Bank was fined thrice for money-laundering

    Islami Bank Bangladesh Limited was fined Tk20 lakh in December 2014 for not keeping client affidavits and also for not informing authorities of suspicious transactions in time. US ambassador to Dhaka Patricia A Butenis on April 6, 2006 wrote to Washington and other related destinations about Islami Bank’s being fined for violation of anti-money laundering law in…

bn_BDবাংলা
Powered by TranslatePress