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SEB hosts awareness prog on money laundering prevention

Southeast Bank PLC recently organised an awareness programme on ‘Regulatory Framework for Prevention of Money Laundering and Terrorist Financing’ at the bank’s training institute in Dhaka, said a press release...

Trial of Prof Yunus in graft case deferred to August 5

Dhaka Special Judge’s 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...