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Bangladesh Financial Intelligence Unit
The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. The unit works under Bangladesh bank. Md Masud Biswas is the chief of Bangladesh Financial Intelligence Unit. History 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. Asia/Pacific Group on Money Laundering recommended the government to form the unit. In 2015 the Government of Bangladesh announced plans to provide autonomy to the unit. In 2016 Bangladesh Bank confirmed the unit has been made autonomous. In September 2021, the Bangladesh Financial Intelligence Unit sent letters to banks requesting the bank details of 11 elected journalist leaders from Bangladesh Federal Union of Journalists, Dhaka Reporter ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bangladesh
Bangladesh (}, ), officially the People's Republic of Bangladesh, is a country in South Asia. It is the eighth-most populous country in the world, with a population exceeding 165 million people in an area of . Bangladesh is among the most densely populated countries in the world, and shares land borders with India to the west, north, and east, and Myanmar to the southeast; to the south it has a coastline along the Bay of Bengal. It is narrowly separated from Bhutan and Nepal by the Siliguri Corridor; and from China by the Indian state of Sikkim in the north. Dhaka, the capital and largest city, is the nation's political, financial and cultural centre. Chittagong, the second-largest city, is the busiest port on the Bay of Bengal. The official language is Bengali, one of the easternmost branches of the Indo-European language family. Bangladesh forms the sovereign part of the historic and ethnolinguistic region of Bengal, which was divided during the Partition of India in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bangladesh Bank
Bangladesh Bank ( bn, বাংলাদেশ ব্যাংক) is the central bank of Bangladesh and is a member of the Asian Clearing Union. It is fully owned by the Government of Bangladesh. The bank is active in developing green banking and financial inclusion policy and is an important member of the Alliance for Financial Inclusion. Bangladesh Financial Intelligence Unit (BFIU), a department of Bangladesh Bank, has got the membership of 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. Moreover, the organisation is the first central bank in the world to issue a "Green Banking Policy". To acknowledge this contribution, then-governor Dr. Atiur Rahman was given the title 'Green Governor' at the 2012 United Nations Climate Change Conference, held at the Qatar National Convention Centre in Doha. History On 7 April 1972, af ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bangladesh Federal Union Of Journalists
The Bangladesh Federal Union of Journalists () is a national trade union federation of professional journalists in Bangladesh and is located in Dhaka, Bangladesh. It is aligned with the left wing political party, Bangladesh Awami League Bangladesh (}, ), officially the People's Republic of Bangladesh, is a country in South Asia. It is the eighth-most populous country in the world, with a population exceeding 165 million people in an area of . Bangladesh is among the mos .... History The Bangladesh Federal Union of Journalists was founded in 1950 as the Pakistan Federal Union of Journalists. After the independence of Bangladesh in 1971 the name was changed to Bangladesh Federal Union of Journalists. The Union has called for repeal of section 57 of the information and communication technology act of Bangladesh, which it said was being used to censor journalists. The union has 3786 members throughout Bangladesh. Manjurul Ahsan Bulbul was elected president of the union in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dhaka Reporters Unity
Dhaka Reporters Unity () is the largest professional body of working reporters based in Bangladesh’s capital Dhaka, representing all newspapers, electronic media and news organizations. Nazrul Islam Mithu is the President and Nurul Islam Hasib is the General Secretary of Dhaka Reporters Unity. History The Dhaka Reporters Unity, an independent and non-affiliated professional body, which is dedicated to increase the professional expertise and skills of newsmen was established in 1995. The main objective of DRU is to provide a platform to work together under one umbrella for the improvement of the standard journalism in our country and try to adhere to fair professional practices. It works to maintain high ethical standards and strive to report accurately for enhancing the credibility of a free press. It also actively monitors the freedom of reporters in the country. Activity The DRU that enters its 26th year organizes discourses, training programmes, workshops and intends to take so ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dhaka Union Of Journalists
The Dhaka Union of Journalists () is a trade union A trade union (labor union in American English), often simply referred to as a union, is an organization of workers intent on "maintaining or improving the conditions of their employment", ch. I such as attaining better wages and benefits ... of journalists based in Dhaka, Bangladesh. Shaban Mahmud is the union's president and Sohel Haider Chowdhury is its general secretary. The union monitors freedom of speech and violence against journalists in Bangladesh. History The Dhaka Union of Journalists was founded in 1947. It called for wages to be increased for journalists in the ninth wage board. In 2017, the union protested against section 57 of the Information and Communication Technology Act. References 1947 establishments in India Journalists' trade unions Organisations based in Dhaka Trade unions in Bangladesh Bangladeshi journalism organisations {{Bangladesh-org-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Press Club (Bangladesh)
Jatiya Press Club is the professional club for journalists of Bangladesh located in the capital Dhaka. The current president is Farida Yasmin and the General Secretary is Elias Khan. History The Jatiya Press Club was founded in 1954 as the East Pakistan Press Club. It was formed to be run by an elected committee guided by its rules and regulations. The Government of East Pakistan rented out a building at 18 Topkhana Road at a monthly rent of Tk 100 to be used as the press club headquarters. The building before 1947 was a residential house of Dhaka University and was once residence to physicist Satyendra Nath Bose. The first life member of the club was N. M. Khan who was chief secretary of the provincial government. Mujibur Rahman Khan was the first president of the club. On 25 March Pakistan army started Operation Searchlight Operation Searchlight was the codename for a planned military operation carried out by the Pakistan Army in an effort to curb the Bengali nationa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bangladesh Nationalist Party
The Bangladesh Nationalist Party ( bn, বাংলাদেশ জাতীয়তাবাদী দল, Bangladesh Jātīyotābādī Dol; BNP) is a centre-right to right-wing nationalist, political party in Bangladesh and one of the major political parties of Bangladesh. It was founded on 1 September 1978 by former Bangladeshi President Ziaur Rahman after the Presidential election of 1978, with a view of uniting the people with a nationalist ideology. Since then, the BNP won the second, fifth, sixth and eighth national elections and two Presidential elections in 1978 and 1981. The party also holds the record of being the largest opposition in the history of parliamentary elections of the country, with 116 seats in the seventh national election of June 1996. It has currently 7 MPs in parliament after 2018 general election. Although the party was initially founded on a nationalistic principle, many of its leaders want an Islamic government and its main supporters are Islam ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nobel Peace Prize
The Nobel Peace Prize is one of the five Nobel Prizes established by the will of Swedish industrialist, inventor and armaments (military weapons and equipment) manufacturer Alfred Nobel, along with the prizes in Nobel Prize in Chemistry, Chemistry, Nobel Prize in Physics, Physics, Nobel Prize in Physiology or Medicine, Physiology or Medicine and Nobel Prize in Literature, Literature. Since March 1901, it has been awarded annually (with some exceptions) to those who have "done the most or the best work for fraternity between nations, for the abolition or reduction of standing armies and for the holding and promotion of peace congresses". In accordance with Alfred Nobel's will, the recipient is selected by the Norwegian Nobel Committee, a five-member committee appointed by the Parliament of Norway. Since 2020 the prize is awarded in the University of Oslo Faculty of Law, Atrium of the University of Oslo, where it was also awarded 1947–1989; the Abel Prize is also awarded in the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Muhammad Yunus
Muhammad Yunus (born 28 June 1940) is a Bangladeshi social entrepreneur, banker, economist and civil society leader who was awarded the Nobel Peace Prize for founding the Grameen Bank and pioneering the concepts of microcredit and microfinance. These loans are given to entrepreneurs too poor to qualify for traditional bank loans. Yunus and the Grameen Bank were jointly awarded the Nobel Peace Prize "for their efforts through microcredit to create economic and social development from below". The Norwegian Nobel Committee said that "lasting peace cannot be achieved unless large population groups find ways in which to break out of poverty" and that "across cultures and civilizations, Yunus and Grameen Bank have shown that even the poorest of the poor can work to bring about their own development". Yunus has received several other national and international honours. He received the United States Presidential Medal of Freedom in 2009 and the Congressional Gold Medal in 2010. In 2008 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sheikh Hasina
Sheikh Hasina Wazed (''née'' Sheikh Hasina ; ; bn, শেখ হাসিনা ওয়াজেদ, Shēkh Hasinā, , born 28 September 1947) is a Bangladeshi politician who has served as the Prime Minister of Bangladesh, Prime Minister of Bangladesh since January 2009. Hasina is the daughter of the founding father and first President of Bangladesh, President of Bangladesh, Bangabandhu Sheikh Mujibur Rahman. She previously served as prime minister from June 1996 Bangladeshi general election, June 1996 to 2001 Bangladeshi general election, July 2001. She is the longest serving prime minister in the History of Bangladesh (1971–present), history of Bangladesh, having served for a combined total of over 18 years. As of , she is the world's longest-serving female Head of government, Head of Government in history. Hasina's term as the Prime Minister witnessed worsening security situation that includes the Bangladesh Rifles revolt in 2009 which killed 56 officers of Banglades ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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