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The securities regulator has directed LR Global Limited to pay back over Tk 548.1 million to its mutual funds (MFs) by June 30 next, greater part of which fund was invested in private equities 'unlawfully', officials said. The regulator also imposed...

Banks are exposed to five core risks through their operation, which are-credit risk, asset/liability risk, foreign exchange risk, internal control & compliance risk, and money laundering risk. Among these risks management of credit risk gets most...

Suspicious Fund Handling BSEC probe finds LR Global caused losses to MFs A Bangladesh Securities and Exchange Commission’s probe body on LR Global Bangladesh Asset Management Company’s suspicious bank transactions has found that the frequent fund transfer...

Rapids • Deals • News • Takaful • Asset Management • Ratings • Moves 6th May 2015 (Volume 12 Issue 18) Protecting the future One of the central tenets of the Shariah is to acquire, spend and preserve wealth in a responsible manner. Retirement planning...

By Brian Monroe bmonroe@acfcs.org April 21, 2015 In this week’s Financial Crime Wave, FBME fights FinCEN over 311 designation, Fed dings CommerceWest on AML, Supreme Court rules against Iran in terror lawsuit, and more. 311 designations It is sometimes...