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A police certificate may or may not have a period of validity noted on the certificate, and criteria for recognizing the validity of certificates vary widely. The criteria which different countries use to determine the validity of certificates are often independent of any dates or validity periods noted on certificates themselves.
UCO Bank, formerly United Commercial Bank, is an Indian public sector bank, and financial services government owned body headquartered in Kolkata. [3] It is a medium sized public sector bank in India and ranked 1948 in Forbes Global 2000 list of year 2018 & ranked 80 on the Fortune India 500 list in 2020. [ 4 ]
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]
The bank was incorporated on 26 June 1983. The government owns shares in the bank. The bank was listed in the Dhaka Stock Exchange (DSE) by 1986 and Chittagong Stock Exchange (CSE) by 1995. [11] [14] On 8 April 1993, Humayun Zahir, the first chairman of the United Commercial Bank was murdered following a dispute with other bank directors. [15]
In July 2021, Additional Deputy Inspector General of CID Kamrul Ahsan stated that cryptocurrencies were illegal in Bangladesh, which was contradicted by Bangladesh Bank. [ 12 ] On 6 August 2021, the Criminal Investigation Department was handed the cases against Faria Mahbub Piasha, Helena Jahangir, Moriom Akter Mou and Pori Moni who were ...
The Special Branch (SB) is an intelligence agency of Bangladesh Police, being a part of the Bangladeshi intelligence community. [1] [2] The chief of the SB has the rank of Additional Inspector General, equivalent to Secretary or Major General, Additional Inspector General of Bangladesh Police, is the current head of Special Branch.
Following the Indian Mutiny in 1857, the British reformed the colonial police force through the Police Report of 1860 to make it a more effective force. The current Bangladesh Police is based on the British colonial police administration. The head of Bangladesh Police is the Inspector General of Police. Then under the Inspector General of ...
Homicide clearance rate in the USA has been decreasing from 93% in 1962 to 54% in 2020. [2] Some U.S. police forces have been criticized for overuse of "exceptional clearance", which is intended to classify as "cleared" cases where probable cause to arrest a suspect exists, but police are unable to do so for reasons outside their control (such as death or incarceration in a foreign country).