Intelligence report proposes limited banking access for selected Rohingya families to curb hundi
হুন্ডি ঠেকাতে নির্বাচিত রোহিঙ্গা পরিবারের জন্য সীমিত ব্যাংকিং সুবিধার প্রস্তাব
Controlled bank accounts would aim to move remittances into formal channels, The Daily Star reports.
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An intelligence report has proposed allowing selected Rohingya families to open controlled bank accounts, according to The Daily Star. The Daily Star
reporting The Daily Star — Limited banking access proposed for Rohingyas to check hundi risks read the original ↗ (thedailystar.net) - The aim is to divert hundi remittances into formal channels.
- The report cites the risk of such informal flows being misused for crime and terror financing.
An intelligence report has proposed allowing selected Rohingya families to open controlled bank accounts, The Daily Star reports. The proposal aims to divert hundi remittances into formal channels and to curb their misuse for crime and terror financing, according to the paper.
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