FIU
Singapore’s Financial Intelligence Unit seeks information on S Alam Group
The overseas assets of S Alam Group, including those in Singapore, came under scrutiny following recent media reports.
September 19, 2024
Singapore’s Financial Intelligence Unit seeks information on S Alam Group
The Financial Intelligence Unit (FIU) of Singapore has requested details about the Chattogram-based conglomerate S Alam Group and its owners, including information on their domestic and foreign assets, from Bangladesh’s Financial Intelligence Unit (BFIU)
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