Search results
Results from the WOW.Com Content Network
The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. [1] [2] The unit works under Bangladesh Bank. [3] Md Masud Biswas was the chief of Bangladesh Financial Intelligence Unit. [4]
The Bangladesh Financial Intelligence Unit (BFIU) is also seeking details related to Siddiq's sister, brother, mother as well as her aunt Sheikh Hasina, the country's former prime minister.
Central Intelligence Unit (CIU) Bangladesh Financial Intelligence Unit (BFIU) Ministry of Posts, Telecommunications and Information Technology. Cyber Security Agency;
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.
Template:Bangladesh intelligence agencies; B. Bangladesh Financial Intelligence Unit; C. Counter Terrorism and Intelligence Bureau; Counter Terrorism and ...
Bangladesh Financial Intelligence Unit investigated his accounts. [11] Central Intelligence Cell found Chowdhury and his wife had evaded taxes after investigating them. [12] Following the cell's recommendation, in 2021, the National Board of Revenue ordered all banks accounts of Chowdhury and wife to be frozen. [13]
It works with the Anti-Money Laundering Department of Bangladesh Bank. [20] In October 2014, Md Belal Uddin from Tax Appellate Tribunal was appointed director general of Central Intelligence Cell. [21] In 2015, the director of Central Intelligence Cell Alamgir Hossain was elected secretary general of Bangladesh Civil Service (Taxation ...
Hassan joined Bangladesh Bank as an assistant director in 1981. [6] In 2012, Hasan was appointed the head of Bangladesh Financial Intelligence Unit. [6] He also served as the Deputy Governor of Bangladesh Bank till his term ended in September 2018. [6] [5] Hassan was appointed the head of Bangladesh Financial Intelligence Unit again in October ...