Latest News for: Bangladesh money

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Bangladesh Bank to hold customers’ money until delivery of e-commerce products

TheNewsHOOK 24 Jun 2021
Bangladesh Bank to hold customers’ money until delivery of e-commerce products ....
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Equitable Announces 2021 Equitable Excellence℠ Scholarship Winners

The Joplin Globe 23 Jun 2021
During this time, I saw that underprivileged and marginalized people in my home country, Bangladesh, were struggling greatly ... To create the care kits, Collin found donors to supply backpacks and raised money and matched donations with earnings from his own part-time job for coloring books, crayons, puzzles and other items.
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The Lazarus heist: How North Korea almost pulled off a billion-dollar hack

BBC News 21 Jun 2021
By exploiting time differences between Bangladesh, New York and the Philippines, the hackers had engineered a clear five-day run to get the money away ... By February 2016, having successfully hacked into Bangladesh Bank and created conduits for the money, the Lazarus Group was ready.
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Letters: Water parks | Data tracker | Vaccine passports | Lottery cost | Irrational animosity ...

East Bay Times 19 Jun 2021
Nancy L ... Do you know what’s more wasteful? Pouring money into ICUs to try to keep people from dying who have caught COVID because they refused to get vaccinated ... I wanted to give him some money, but he adamantly refused it. He let me know his name, Saadat, and told me he was originally from Bangladesh, now working for a high-tech company ... Thank you ... Mr.
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Indians' funds in Swiss banks rise to over ₹20,000 crore, customer deposits down for second year

Hindustan Times 18 Jun 2021
These figures also do not include the money that Indians, NRIs or others might have in Swiss banks in names of third-country entities ... The countries for which Swiss banks reported a decline in amounts due to clients included the US and UK, while the money parked by individuals and enterprises from Bangladesh also declined during 2020.
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Indians' funds in Swiss banks rise to over Rs 20,000 crore; customer deposits down for second year

The Times of India 17 Jun 2021
These figures also do not include the money that Indians, NRIs or others might have in Swiss banks in names of third-country entities ... The countries for which Swiss banks reported a decline in amounts due to clients included the US and UK, while the money parked by individuals and enterprises from Bangladesh also declined during 2020.
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Indians' funds in Swiss banks rise to over ₹20k cr on surge in securities, institutional holdings

Live Mint 17 Jun 2021
These figures also do not include the money that Indians, NRIs or others might have in Swiss banks in names of third-country entities ... The countries for which Swiss banks reported a decline in amounts due to clients included the US and UK, while the money parked by individuals and enterprises from Bangladesh also declined during 2020.
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Telcoin's digital remittance service extends coverage to 15 new markets

Algeria Times 17 Jun 2021
Telcoin, a blockchain-powered fintech disrupting the $700 billion international remittance industry, has extended its digital money transfer service to 23 additional mobile money platforms in 16 countries ... Bangladesh, BKash ... Fiji, Digicel Mobile Money ... Ghana, MTN Money. Guatemala, Tigo Money ... Kenya, Equitel Money ... Malawi, Airtel Money ... Uganda, MTN Money.
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Indians' funds in Swiss banks rise to over Rs 20k cr on surge in securities, institutional holdings; customer deposits down for 2nd yr

Yahoo Daily News 17 Jun 2021
These figures also do not include the money that Indians, NRIs or others might have in Swiss banks in names of third-country entities ... The countries for which Swiss banks reported a decline in amounts due to clients included the US and UK, while the money parked by individuals and enterprises from Bangladesh also declined during 2020.
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Indian SIM cards used in China for frauds under lens (IANS Exclusive)

TeluguStop 12 Jun 2021
"The purpose was to cheat people using SIM cards to get their money out of money transaction machines," said the BSF, which is responsible to guard 4,096 km India-Bangladesh border ... A resident of Chinese city of Hubei, Han entered Bangladesh on June 2.
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Indian SIM cards used in China for frauds under lens

The Times of India 12 Jun 2021
"The purpose was to cheat people using SIM cards to get their money out of money transaction machines," said the BSF, which is responsible to guard 4,096 km India-Bangladesh border ... A resident of Chinese city of Hubei, Han entered Bangladesh on June 2.
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Renewing the Grand Bargain, Part 2: Old goals, a new path

The New Humanitarian 11 Jun 2021
... of Bangladesh ... Donors then disbursed funds to “trusted” intermediaries who could manage that money all the way down the chain – until it became a shelter for a family in Bangladesh, a latrine for a community in Central African Republic, or school supplies for children in Yemen.
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Renewing the Grand Bargain, Part 1: Old goals, a new path

The New Humanitarian 10 Jun 2021
Many believed the problem came down to money ... The second was to find pots of money elsewhere ... “We decided not to take any international NGO or UN money,” he said, “because we want to develop a self-sustainable, locally accountable civil society in Bangladesh.”.
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UAE takes measures to clean its image as failing to stem money laundering

Middle East Monitor 09 Jun 2021
The UAE has taken another step in addressing its abysmal record in the proliferation of dirty money through two separate Memoranda of Understanding (MoUs) ...

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