Hundi
Use legal channel instead of hundi to send remittance: experts
The government high-ups and the top commercial bankers today urged expatriate Bangladeshis to send their money through the legal channel instead of using hundi – an illegal cross-border money transfer network.
7 hundi agents held for money laundering
Law enforcers have claimed arrest of eight people for allegedly laundering in remittance from abroad via hundi – an under the radar money transferring system.
PayPal Xoom launched in Bangladesh
Prime Minister's ICT Adviser Sajeeb Wazed Joy yesterday said time to bring money from abroad through hundi and corruption was
Government walking a tightrope
The information being gleaned from suspects and their laptops is that there is external finance being funnelled in through informal channels such as hundi. But the most worrying development is the discovery of bomb making material and knowhow amongst some of those arrested.
Use legal channel instead of hundi to send remittance: experts
The government high-ups and the top commercial bankers today urged expatriate Bangladeshis to send their money through the legal channel instead of using hundi – an illegal cross-border money transfer network.
7 hundi agents held for money laundering
Law enforcers have claimed arrest of eight people for allegedly laundering in remittance from abroad via hundi – an under the radar money transferring system.
PayPal Xoom launched in Bangladesh
Prime Minister's ICT Adviser Sajeeb Wazed Joy yesterday said time to bring money from abroad through hundi and corruption was
Government walking a tightrope
The information being gleaned from suspects and their laptops is that there is external finance being funnelled in through informal channels such as hundi. But the most worrying development is the discovery of bomb making material and knowhow amongst some of those arrested.
