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Deal with Bhutan to exchange info on money laundering | The Daily Star
www.thedailystar.net
M Mahfuzur Rahman, deputy head of BFIU and executive director of BB, and Eden Dema, deputy governor of Royal Monetary Authority of ...
RMA suspends Deputy Governor - BBS | BBS
www.bbs.bt
· RMA suspends Deputy Governor Pema Lhaden, Thimphu Dec The Royal Monetary Authority (RMA) suspended its Deputy Governor, Eden Dema, …
RMA Governor and Deputy Governors accept unlawful payments ...
www.bbs.bt
Royal Monetary Authority (RMA) Deputy Governor, Eden Dema, has been found to have tampered and manipulated invitations letters claiming Daily Subsistence Allowance which she was not entitled to.
Bangladesh, Bhutan to work together against laundering
www.bhutannewsnetwork.com
17 Jul — Eden Dema, Deputy governor of the Royal Monetary Authority of Bhutan and Mahfuzur Rahman, deputy head of Bangladesh Financial Intelligence ... › › bangl...
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