Over 18,000 suspicious transactions detected in 10 months: BFIU
In the first ten months of the 2024–25 fiscal year, a total of 18,025 suspicious transactions have been identified in Bangladesh. This number has already surpassed the total recorded in the previous full fiscal year. In 2023–24, the number of such transactions stood at 17,345—meaning there has been a 22.96% increase in suspicious transactions within a year.