Suspicious transactions

Why cash transactions still remain popular. Here is what BFIU finds
Banking

Why cash transactions still remain popular. Here is what BFIU finds

The report shows that in FY23, overall cash transactions amounted to Tk22.86 lakh crore, marking an 8% increase from the previous fiscal year. The number of transactions rose by nearly 5% year-on...

Suspicious transactions involving virtual currency trading on the rise
Crime

Suspicious transactions involving virtual currency trading on the rise

Three Bangladeshi banks linked to suspicious transactions
Banking

Three Bangladeshi banks linked to suspicious transactions

Photo: If necessary, printing money can be the last resort but before printing money, we should also think - if the value of money declines, we will lag behind in foreign trade. Photo Mumit M
Banking

Suspicious transactions decrease by 8% in FY19