The BFIU, Finance Monitoring Agency of the #Bangladesh Bank Responsible for Investigating ... - Latest Tweet by IANS Tweets

The BFIU, finance monitoring agency of the #Bangladesh Bank responsible for investigating suspicious transactions, has sent a letter to all banks on Sept 12 asking them to provide details of acc. belonging to 11 #journalist leaders. The leaders called the move a "scare tactic". pic.twitter.com/b7GfyFZTpg— IANS Tweets (@ians_india) September 19, 2021

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