孟加拉国的可疑交易报告在 2023 财年增加了 65%，从 22 财年的 8,571 份增至 14,106 份，主要是在银行。 Suspicious transaction reports in Bangladesh increased by 65% in FY23, reaching 14,106 from 8,571 in FY22, primarily in banks.

根据孟加拉国金融情报机构 (BFIU) 的数据，2023 财年孟加拉国的可疑交易报告 (STR) 增加了 65%。 Suspicious transaction reports (STRs) in Bangladesh increased by 65% in FY23, according to the Bangladesh Financial Intelligence Unit (BFIU). 在 2022-23 财年，BFIU 总共从相关机构收到了 14,106 份 STR 和可疑活动报告 (SAR)，而 2022 财年为 8,571 份。 In the fiscal year 2022-23, the BFIU received a total of 14,106 STRs and suspicious activity reports (SARs) from relevant agencies, compared to 8,571 in FY22. 大多数可疑活动记录在银行，占90.80%。 The majority of suspicious activities, accounting for 90.80%, were recorded in banks.

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The New Age

Bangladesh Sangbad Sangstha

Dhaka Tribune

BDNews24

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