
Shahinul Islam
Shahinul Islam is the head of the Bangladesh Financial Intelligence Unit (BFIU), a critical institution responsible for combating money laundering and financial crimes in Bangladesh. Recently, he has come under scrutiny due to the emergence of controversial videos linked to him, which have raised concerns about the integrity of his position and the reputation of the BFIU.
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Recent Mentions
Bangladesh:
Shahinul Islam was appointed as the head of BFIU based on the committee's decision.
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Bangladesh:
Shahinul Islam, the head of BFIU, has been put on mandatory leave due to controversial videos that have surfaced.
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