A report by the Bangladesh Financial Intelligence Unit (BFIU) has alleged that the S Alam Group laundered Tk 2.25 trillion, a massive amount of money.
A report by the Bangladesh Financial Intelligence Unit (BFIU) has alleged that the S Alam Group laundered Tk 2.25 trillion, a massive amount of money.
Source: Prothom Alo
Money LaunderingBFIUS Alam Group
