We'll unveil the top 10 clothing brand logos that have conquered the fashion industry and left an indelible mark on our collective consciousness. If there's one thing that can instantly grab our ...

Southeast Bank PLC recently organized the BAMLCO Conference-2024 using a hybrid model at the Bank’s Head Office. AKM Ehsan, executive director and head of BFIU (Acting) graced the conference as the ...

After receiving the letter from the Ministry of Information, BFIU wrote to the banks and asked for all the bank account information of the journalists ...

The Bangladesh Financial Intelligence Unit (BFIU) yesterday asked banks to freeze all personal accounts of Bashundhara Group Chairman Ahmed Akbar Sobhan, his son and group Managing Director Sayem ...

However, detecting money laundering through informal channels, such as hundi, remains a challenge, though the Bangladesh Financial Intelligence Unit (BFIU) is working diligently on these cases. On the ...

The Bangladesh Financial Intelligence Unit (BFIU), which has been created to maintain transparency in the financial sector, was also used to facilitate money laundering activities, said ...

Mitsubishi UFJ Financial Group Inc. ADR 3.89% $123.66B ...

Sign up to receive new press releases from Ferrari. You can manage or cancel your subscription whenever you want.

He said Prof Yunus discussed the issue with Western ambassadors in Bangladesh, adding that the Bangladesh Financial Intelligence Unit (BFIU) is actively working on it. Additionally, the finance ...

Another Trump presidency will be good for crypto and Elon Musk, but every big tech company may not benefit from a more hands-off approach to antitrust. By Kevin Roose The shift in policy ...

Apple just shipped its first Apple Intelligence features and launched new AI-optimized Macs. But for all the AI hype, there are clearly limitations with the technology’s intelligence. And one of ...

Apple has released a pair of new videos highlighting Apple Intelligence’s capabilities, this time in the office. Prior videos have focused on the iPhone 16, but the MacBook Pro is highlighted ...