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BIMSTEC Aims for Stronger Cooperation to Fight Financial Crimes and Terror Financing
BIMSTEC concluded a programme in Meghalaya to bolster member countries' capacity to prevent financial crimes and terror financing.
Topic
Latest news and analysis on “financial crimes”.

BIMSTEC concluded a programme in Meghalaya to bolster member countries' capacity to prevent financial crimes and terror financing.

Inspector General of Police (IGP) Md. Ali Hossain Fakir underscores the need for modern, adaptive policing to address evolving security challenges.

A Dhaka court sentenced Enamul Haque Enu and Rupon Bhuiyan to 10 years in prison and fined them Taka 64.62 crore in a money laundering case.