Cases
Proposals awaiting approval and open investigations
Proposals pending
4
awaiting approval
Open cases
21
across 5 analysts
In review
6
with supervisors
SLA at risk
3
within 48h
Awaiting RFI
5
paused
Closed QTD
63
41 disseminated
9 casesReading register…
| Case | Title & POI | Stage | Lead | Exposure | SLA | Opened |
|---|---|---|---|---|---|---|
BD-CASE-2026-0231 P1 | Chattogram apparel export over-invoicing network TBML5 subjects · 4 sources | Evidence | M. Ashraful F. Kabir | ৳ 84.6 cr | 6d 04h | 14 Jun 2026 |
BD-CASE-2026-0229 P1 | Feni–Cumilla MFS mule settlement cluster Mule network14 subjects · 7 sources | Analysis | S. Rahman F. Kabir | ৳ 19.2 cr | 1d 02h | 21 Jun 2026 |
BD-CASE-2026-0224 P2 | Ashuganj hundi corridor, inbound remittance Hundi6 subjects · 3 sources | Review | T. Hossain F. Kabir | ৳ 11.4 cr | 18h | 02 Jun 2026 |
BD-CASE-2026-0219 P2 | Bengal Bullion cash-intensive DNFBP activity Cash-intensive3 subjects · 2 sources | Findings | N. Islam A. Chowdhury | ৳ 6.8 cr | 4d | 19 May 2026 |
BD-CASE-2026-0211 P1 | Suspected TF — cross-border NGO disbursements Terrorist financing9 subjects · 5 sources | Product | A. Chowdhury Head of Analysis | ৳ 3.1 cr | 2d 06h | 28 Apr 2026 |
BD-CASE-2026-0206 P3 | Delta Shipping structured deposits Structuring2 subjects · 2 sources | Analysis | T. Hossain A. Chowdhury | ৳ 8.7 cr | 9d | 14 Apr 2026 |
BD-CASE-2026-0198 P2 | Trident Apparels trade misinvoicing TBML4 subjects · 3 sources | Review | M. Ashraful F. Kabir | ৳ 14.9 cr | 3d 11h | 30 Mar 2026 |
CP-26-0121 — | Proposal: Cox Marine repeated jurisdiction exposure Geographic2 subjects · 1 source | Proposal | S. Rahman pending F. Kabir | ৳ 1.4 cr | — | 27 Jul 2026 |
CP-26-0120 — | Proposal: Surma Life single-premium redemptions Layering3 subjects · 2 sources | Proposal | N. Islam pending A. Chowdhury | ৳ 4.6 cr | — | 26 Jul 2026 |