Tag: Bangladesh to introduce online system to check money laundering

Bangladesh to introduce online system to check money laundering

by BBN Desk | Jul 31, 2012 | National | 0 |

Dhaka, Bangladesh (BBN) – The central bank of Bangladesh has planned to introduce an online system for collection of both suspicious transaction report (STR) and cash transaction report (CTR) from the banks by the end of...

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Tag: Bangladesh to introduce online system to check money laundering

Bangladesh to introduce online system to check money laundering

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