On Saturday, the Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB) and the Bangladesh Financial Intelligence Unit (BFIU) co-hosted a day-long seminar in Narayanganj. Md Masud Biswas, chief executive of BFIU, attended the ceremony, which was presided over by Mohammad Ziaul Hasan Molla, chairman of AACOBB and DMD and CAMLCO of Bank Asia.
FBI: Internet Crime Report 2023
The Internet Crime Complaint Center (IC3) plays an important role in the FBI’s investigations. IC3 provides the public with a