MetLife hosts workshop on money laundering prevention
MetLife Bangladesh recently organised a daylong training workshop on 鈥楶revention of Money Laundering and Terrorist Financing,鈥� said a press release...
Tags : money laundering prevention
SEB hosts awareness prog on money laundering prevention
Southeast Bank PLC recently organised an awareness programme on 鈥楻egulatory Framework for Prevention of Money Laundering and Terrorist Financing鈥� at the bank鈥檚 training institute in Dhaka, said a press release...
Trial of Prof Yunus in graft case deferred to August 5
Dhaka Special Judge鈥檚 Court-4 on Monday deferred recording the testimony of prosecution witnesses till August 5th in a case filed against Nobel laureate Professor Muhammad Yunus and 13 others under the Money Laundering Prevention Act...