← 返回首页
亚洲 · 综合新闻 · The Daily Star

BB urges finance companies to curb loan-based money laundering

来源：The Daily Star · 孟加拉国 12 小时前

Bangladesh Bank (BB) has called on finance companies to strengthen oversight and risk-based management to tackle anonymous loans, loan-based money laundering, diversion of loan…

在 The Daily Star 阅读全文 登录后可收藏

MarketNews 仅展示媒体发布的标题和摘要，全文请在出版方网站阅读。 (www.thedailystar.net)

推荐阅读

The Straits Times

Costa Rica's Grynspan extends lead in informal UN chief poll, sources say

 Hindustan Times

Hakeem Jeffries’ ‘private’ meetings with Jared Kushner central to petition against his House speakership

 NDTV

Trump Ally Harmeet Dhillon Resigns As Civil Rights Chief After Midterm Rout

 Times of India

Christopher Plummer's widow donates land for 750-acre nature preserve

 CNA

Hamilton says he won't be silenced, still frustrated after Mexico clash

 มติชน Matichon

ส.ลูกยางไทย หวังมีศูนย์ฝึกของตัวเอง คาดใช้งบกว่า 200 ล้าน วอนรัฐ-เอกชนช่วยหนุน