Illicit financial activities through online channels on the rise

Illicit financial activities through online channels on the rise

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He hoped that all the agencies would collectively crack down on illegal financial activities, including hundi, online gambling, gaming, betting, forex trading and cryptocurrency transactions.

Among others, Bangladesh Telecom Regulatory Authority (BTRC), Bangladesh Police’s Criminal Investigation Department (CID), its Special Branch (SB), Dhaka Metropolitan Police’s (DMP) International and Cyber ​​Crime Department, as well as intelligence agencies and Private sector organizations got involved.

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