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Sub-inspector ( SI ), or sub-inspector of police or police sub-inspector ( PSI ), is a rank used extensively in South Asia: in the police forces of Bangladesh, Pakistan, India, and Sri Lanka, which are primarily based on the British model. It was formerly used in most British colonial police forces and in certain British police forces as well.
In the police forces of India and Nepal, [ 1] an Assistant of sub-inspector (ASI) [ 2] is a non-gazetted police officer ranking above a police head constable and below a Sub-inspector. The rank insignia for an ASI is one star, with a red and blue striped ribbon at the outer edge of the shoulder straps. He/she can be an Investigating officer.
Ranks of law enforcement in India. The ranks, posts, and designations of all police officers vary from state to state as law and order is a state matter. But, generally the following pattern is observed: [ 1][ 2][ 3] Gazetted officers. Indian Police Service gazetted officers rank insignia[ 4][ 5][ 6] Insignia.
t. e. The Central Bureau of Investigation ( CBI) is the domestic crime investigating agency of India. [ 4][ 5] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of ...
Each Federal Reserve law enforcement office in the twelve regional districts is an independent law enforcement unit, though governed loosely out of Washington, D.C.. The primary duty of uniformed division officers is to provide security and general law enforcement services for Federal Reserve facilities, personnel and operations.
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.
Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .
The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer. It must also include reasonable and practical risk-based ...