Mohammad Ali Mia, Criminal Investigation Department (CID) of Dhaka Metropolitan Police (DMP) today (June 30) said mobile banking operators must be brought under law for suspicious and e-money transaction.

He said directly or indirectly agents or distributing company of the mobile banking operators are committing crimes.

CID boss made the remark while speaking at a programme titled 'Submission of Research Report on Challenge of Controlling Illegal Money Transfer through Mobile Apps: A Study on Online Gambling' in the capital. 

Ali while talking in the programme said there is data on money laundering globally but there is no specific data on the control of economic crimes including trafficking in Bangladesh. 

"However, it high time to install data center in the country, especially financial sites where there will be access of the CID," he added.

BDST: 2020 HRS, JUNE 30, 2024
MSK