History of Money Laundering

Laws against money laundering were created to use against organized crime during the period of Prohibition in the United States during the 1930s. Organized crime received a major boost from Prohibition and a large source of new funds that were obtained from illegal sales of alcohol. In the 1980s, the war on drugs led governments again to turn to money-laundering rules in an attempt to … Continue reading History of Money Laundering

BRAC Bank Hot Jobs

BRAC Bank published New job vacancy Notice at Brac Bank Jobs Circular offer total New vacancy in this post. Graduate Student also apply this BRAC Bank circular 2018. BRAC Bank job circular converted to an image file so that everyone read easily or download this job circular. BRAC Bank Job Circular 2018 has been given below. If you want to apply for this job, you should submit your application within  Oct 6, 2018. … Continue reading BRAC Bank Hot Jobs

Dutch Bangla Limited Bank Job Circular 2018

Dutch Bangla Bank Limited is one of the best famous Commercial Banks in Bangladesh. Its short name is DBBL. It was established in 1995 and This company chairman name is M Sahabuddin Ahmed. The Bank Headquarters in Dhaka, Bangladesh. The Dutch Bangla Bank Limited total employee 1,600 and over 4,000 ATM’s Booth installed all over Bangladesh. The Dutch Bangla Bank working in internet payments gateway … Continue reading Dutch Bangla Limited Bank Job Circular 2018

BANGLADESH ELECTRONIC FUNDS TRANSFER NETWORK (BEFTN)

ABOUT BEFTN In Bangladesh, BEFTN has started its ‘Live Operation’ on 28th February 2011 with the objective to decrease paper-based payment methods and encourage electronic payment methods for secured, faster & cost-effective transactions. The Network started with credit transactions and open for debits from 15 September 2011. The Bangladesh Electronic Funds Transfer Network (BEFTN) will operate as a processing and delivery center providing for the distribution … Continue reading BANGLADESH ELECTRONIC FUNDS TRANSFER NETWORK (BEFTN)

ICB INSTANT CASH

Mudaraba Insta Profit Term Deposit What is it? This is Term Deposit with Advance Profit. For once, customers do not have to wait until maturity. With Mudaraba Instant/Insta Profit you can make a deposit today and collect your cash/profit immediately. Besides a guaranteed deposit, you can also enjoy the prevailing profit rates which are determined upfront. In this deposit, you can receive profit in advance. … Continue reading ICB INSTANT CASH