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Limited banking access proposed for Rohingyas to check hundi risks

An intelligence report has proposed allowing selected Rohingya families to open controlled bank accounts to divert hundi remittances into formal channels and curb their misuse for crime and terror financing.

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  • The Daily Star Independent
    Transcom Group · corporate

    An intelligence report has proposed allowing selected Rohingya families to open controlled bank accounts to divert hundi remittances into formal channels and curb their misuse for crime and terror financing.

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