Intelligence Products
Analyst-drafted products for dissemination · every section is cited, reviewed and approved before it leaves BFIU
In progress
2
Awaiting my section
1
Blocked from dispatch
1
Approved this month
6
Cross-border trade mispricing — Chattogram apparel corridor
Source case BD-CASE-2026-02314 of 9 complete1Complete
Executive summary
214 words
2Complete
Intelligence hypothesis
98 words
3Complete
Key subjects / POI
156 words
4Needs work
Findings
340 words
5Complete
Transaction evidence
268 words
6Draft
Network analysis
142 words
7Draft
Risk assessment
88 words
8Not started
Conclusions and recommended action
Not started
9Not started
Annexes and source documents
Not started
Dissemination control
SECRETRecipientCriminal Investigation Department (CID)
SecondaryAnti-Corruption Commission (courtesy copy)
Legal basisMLPA 2012 s.23
ChannelSecure Injector — CID gateway
Retention10 years from dispatch
Approval chain
Drafted by
COMPLETE
Peer review
IN PROGRESS
Supervisory approval
PENDING
Head of Analysis sign-off
PENDING
Blocked from dispatch — 5 section(s) still need work.