Member login
The article below represents a preview only and is not meant for reuse or republishing.

B'desh alert to wire transfers of terror financing: Atiur

Bangladesh, March 7 -- Bangladesh Bank Governor Dr. Atiur Rahman Wednesday said high speed and frequency of the wire transfers bring in new surveillance challenges for the regulatory authorities to address terror financing.

"Internal and cross-border fund flows through wire transfer are growing very fast, enabled by increasing ease of access to Internet, smartcard and mobile phone-based technology," the governor said while inaugurating the 5th BIMSTEC sub-group meeting on combating finance of terrorism at a city hotel....

To purchase the reprint of this article or to get the complete feed from this publication, please Click Here