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Corruption in Bangladesh has been a continuing problem. According to all major ranking institutions, Bangladesh routinely finds itself among the most corrupt countries in the world. As of 2001, corruption in the public sector was "endemic, chronic and all pervasive". [1] In Transparency International 's 2023 Corruption Perceptions Index, which ...
Bangladesh is a developing country with an impoverished banking system, particularly in terms of the services and customer care provided by the government run banks. In recent times, private banks are trying to imitate the banking structure of the more developed countries, but this attempt is often foiled by inexpert or politically motivated ...
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] In 2015, the Government of Bangladesh announced plans to provide autonomy to the unit. [7] In 2016, the ...
The Financial Reporting Act 2015 (known as FRA 2015) is an act created by the Bangladesh National Assembly. The act was passed on September 6, 2015, in order to follow the accountability and transparency of the financial reporting procedures in the country. On September 9, 2015, the act was officially published by the Government of Bangladesh.
Anti Corruption Commission, HQ Segun Bagicha. The Anti-Corruption Commission was formed through an act promulgated on 23 February 2004 that came into force on 9 May 2004. Although initially, it could not make the desired impact, immediately following its reconstitution in February 2007, the ACC began working with renewed vigor and impetus duly ...
Benazir Ahmed (Bengali: বেনাজির আহমেদ) is a retired Bangladeshi police officer [1] who served as the 28th inspector general of the Bangladesh Police. [2] Prior to his appointment as IGP, he served as the director general of the Rapid Action Battalion (RAB) from January 2015 to April 2020. [ 3 ]
In Bangladesh police, community policing is an organisation with the aims of promoting community, government and police partnerships, proactive problem solving, and community engagement to address the causes of crime, fear of crime and community issues. Bangladesh Police have been trying to implement this philosophy nationwide.
Bangladesh Bank robbery. The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York ...