Search results
Results from the WOW.Com Content Network
The unit was founded as the Anti-Money Laundering Department of Bangladesh Bank in June 2002. The name of the department was changed to Bangladesh Financial Intelligence Unit on 25 January 2012 through the Money Laundering Prevention Act, 2012. [5] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [6]
Elite covert intelligence unit of Directorate General of Forces Intelligence, tasked with combating terrorism, gathering intelligence on internal or external threat to Bangladesh and counter-attack. Bureau X; Classified. Reported to be foreign intelligence and espionage unit consisting of highly-specialized spies. [9] Internal Affairs Bureau (IAB)
The Directorate General of Forces Intelligence (DGFI) is the main military intelligence outfit, responsible for intelligence gathering for all military purposes. [3] The DGFI also includes subdivisions specifically serving the Bangladesh Army, the Bangladesh Navy and the Bangladesh Air Force, but the agency itself is distinct and unified for all military intelligence functions.
Bangladesh Financial Intelligence Unit (BFIU), a department of Bangladesh Bank, is a member FIU of the Egmont Group of Financial Intelligence Units. Bangladesh Bank is the first central bank in the world to introduce a dedicated hotline (16236) for people to complain about any banking-related problem. [4]
National Security Intelligence is headed by a Director General (D.G.), who is a Secretary of Bangladesh Government or two-star military officer from Bangladesh Army. The key posts of this organization are Director, Additional Director, Joint Director, Deputy Director, and Assistant Director.
The Directorate sued Grameen Bank for VAT evasion of 670 million BDT. [15] It secured 5.2 million BDT from Alesha Mart after completing an audit of the company. [ 16 ] In November 2021, VAT Audit, Intelligence and Investigation Directorate fined Danish Foods Limited, a subsidiary of Partex Group for evading 34.6 million BDT in VAT. [ 17 ]
Central Intelligence Cell found SK Sur Chowdhury, former deputy governor of Bangladesh Bank, and his wife had evaded taxes after investigating them. [36] Following the cell's recommendation, the National Board of Revenue ordered all banks accounts of Chowdhury and wife to be frozen. [ 37 ]
Pages in category "Bangladeshi intelligence agencies" ... Bangladesh intelligence agencies; B. Bangladesh Financial Intelligence Unit; C.