The Bureau of Special Investigation (Burmese: အထူးစုံစမ်းစစ်ဆေးရေးဦးစီးဌာန; BSI) is the domestic intelligence and security service of the Republic of the Union of Myanmar. BSI is a department of the Ministry of Home Affairs (Myanmar).[1] The bureau has authority to investigate legal offences, including financial crimes, such as inappropriate trading, tax evasion, and government officer corruption allegations.[1] The Director General of BSI is U Maung Maung Kyaw. Its headquarters is in Naypyidaw.
History
In 1951, the Special Investigation Administrative Board was formed under the direct supervision of the Prime Minister with 315 number of staff in accordance with "The Bureau of Special Investigation Act".[2] In 1963, it was renamed as Bureau of Special Investigation under the administration of the Ministry of Home Affairs.[3]
BSI operates for many laws. These include, but are not limited to —
- Foreign Exchange Regulation Act 1948
- Essential services and Supply Act 1947
- Public Properties protection Act 1947
- Anti-Corruption Act 1948
- Export and Import Supervision (temporary) Act 1948
Organisational structure
The structure of BSI is:
- Headquarter
- Administration Division
- Administration
- Account
- Training
- Law & Prosecution Division
- Information Technology Division
- Information Network
- Cyber Crime
- Investigation & Financial Division
- Investigation
- Financial
- International Affair
- Crime Division
- Upper Myanmar
- Lower Myanmar
- Inspection Division
- Inspection
- Complain
- Record
- Regions and States (14)
- Nay Pyi Taw (Union Territory)(1)[4]
Duties and functions
- Scrutinizing work
- Investigation
- Submitting legal opinion on cases
- Sending up to the court and prosecution
- Collecting and submitting intelligence
- To co-operate for the peace and tranquility of the State and rule of law.[5]
See also
References
External links
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Foreign intelligence | |
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Domestic intelligence |
- Afghanistan: GDI
- Algeria: CSS
- Angola: SINSE
- Argentina: SIDE
- Armenia: NSS
- Australia: ASIO
- Austria: DSN
- Azerbaijan: DTX
- Bangladesh: SB
- Belarus: KGB RB
- Belgium: VS/SE
- Bosnia and Herzegovina: SIPA
- Botswana: DIS
- Brazil: PF
- Brunei: IRD
- Bulgaria: DANS
- Burundi: SNR
- Canada: CSIS
- Chad: DGSSIE
- Chile: ANI
- China: MSS
- Colombia: DNI
- Congo (Democratic Republic of): ANR
- Croatia: SOA
- Czech Republic: BIS
- Denmark: PET
- Egypt: NSA
- Estonia: KAPO
- Finland: SUPO
- France: DGSI
- Georgia: SSSG
- Germany: BfV, LfV
- Ghana: GPS, CID
- Greece: EYP
- Hong Kong: NSD, CPGNSO
- Hungary: AH
- India: IB
- Indonesia: Baintelkam Polri (id), BIN
- Iran: VAJA, IRGC, PAVA
- Ireland: CSB, SDU, NSU
- Israel: Shin Bet
- Italy: AISI
- Japan: NPA, TMPD PSB, PSIA
- Kazakhstan: NSC
- Kenya: NIS
- Kosovo: AKI
- Latvia: VDD
- Lithuania: STT
- Lebanon: ISF IB, LSS
- Luxembourg: SREL
- Macau: DS
- Malaysia: SB
- Moldova: SIS
- Morocco: DGST
- Netherlands: NCTV
- New Zealand: NZSIS
- Nigeria: SSS
- North Korea: SSD
- North Macedonia: IA
- Norway: PST
- Oman: ISS
- Pakistan: IB, FIA
- Palestine: PPS
- Paraguay: SNI
- Peru: DINI
- Philippines: NBI, NICA
- Poland: ABW, SOP, SM
- Portugal: SIS
- Romania: SRI
- Russia: FSB
- Saudi Arabia: Mabahith
- Serbia: BIA
- Singapore: ISD
- Somalia: NISA
- South Africa: SSA
- South Korea: Intelligence Bureau, KNPA
- Spain: CITCO
- Sri Lanka: SIS
- Sweden: SÄPO
- Switzerland: NDB
- Syria: GIS
- Taiwan: MJIB
- Thailand: ISOC, SB
- Togo: ANR
- Turkey: MİT, İB
- Uganda: ISO
- Ukraine: SBU
- United Kingdom: Security Service (MI5), NDEDIU, NCA, NBIS
- United States: I&A (DHS), ID (HSI), IB (FBI), ONSI (DEA), OSII (ATF)
- Uzbekistan: SNB
- Venezuela: SEBIN
- Vietnam: TC5 (vi)
- Zimbabwe: CIO
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Military intelligence |
- Algeria: DCSA
- Angola: SIM
- Australia: DIO
- Austria: HNaA
- Bangladesh: DGFI
- Belarus: GRU MO RB
- Belgium: ADIV/SGRS
- Brazil: DIE
- Canada: CFINTCOM
- Chad: DGSSIE
- China: CMC JSD Intelligence Bureau
- Congo (Democratic Republic of): DEMIAP
- Croatia: VSOA
- Cuba: DCIM
- Czech Republic: VZ
- Denmark: FE
- Egypt: DMISR
- Finland: PE TIEDOS
- France: DRM, DGSE
- Germany: MAD
- Ghana: MIU
- Hungary: KNBSZ
- Iran: General Staff, SAHEFAJA, SAHEFASA, SAHEFAVEDJA
- India: DMI, DIA
- Indonesia: BAIS TNI, Pusintelad
- Ireland: G2
- Israel: Aman
- Italy: CII
- Japan: DIH
- Kazakhstan: NSC
- Lithuania: AOTD
- Malaysia: DIO
- Maldives: MNDF
- Morocco: DB
- Myanmar: Sa Ya Pa
- Netherlands: MIVD
- New Zealand: DDIS
- Nigeria: DIA
- North Korea: RGB
- North Macedonia: MSSI
- Norway: E-tjenesten
- Pakistan: MI, NI, AI
- Palestine: MIS
- Philippines: ISAFP
- Poland: SKW, SWW
- Portugal: CISMIL
- Romania: DGIA
- Russia: GRU
- Saudi Arabia: AFISC
- Serbia: VBA, VOA
- Singapore: MIO
- Slovakia: VS
- Slovenia: OVS
- South Africa: SANDF-ID
- South Korea: DIA, DCC
- Spain: CIFAS
- Sri Lanka: DMI
- Sweden: MUST
- Switzerland: MND, LWND
- Syria: MI, AFID
- Taiwan: MIB
- Thailand: AFSC
- Turkey: GENKUR İ.D.B.
- Ukraine: HUR MO
- United Kingdom: DI
- United States: DIA
- Venezuela: DGCIM
- Vietnam: TC2
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Signals intelligence |
- Australia: ASD
- Bangladesh: NTMC
- Brazil: 2ª Sch/EMD
- Canada: CSE
- China: SIGINT
- Croatia: OTC
- Ethiopia: INSA
- Finland: PVTIEDL
- France: DGSE, DRSD
- Germany: BND
- Ghana: RDU
- India: JCB, NTRO
- Indonesia: BSSN (id)
- Ireland: CIS
- Israel: 8200
- Japan: DIH
- Kazakhstan: NSC
- Netherlands: NSO, JSCU
- New Zealand: GCSB
- North Korea: RGB
- Norway: NSM
- Pakistan: JSIB
- Poland: AW, ABW, SKW, SWW, NCBC, gOR 3.FO, CRiWWRE, 2.ORel, 6.ORel, JW NIL
- Romania: STS
- Russia: Spetssvyaz
- Saudi Arabia: PSS
- South Africa: SSA
- Spain: CCN
- Sweden: FRA
- Switzerland: NDB
- Syria: MI
- Turkey: MİT-SİB
- UAE: SIA
- Ukraine: Derzhspetszviazok
- United Kingdom: GCHQ
- United States: NSA
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Imagery intelligence | |
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Financial intelligence | |
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Criminal intelligence |
- Argentina: DNIC
- Australia: ACIC
- Bangladesh: CID
- Canada: CISC
- Finland: NBI
- India: CBI
- Indonesia: Baintelkam Polri (id)
- Italy: DIA, DIGOS
- Philippines: NBI, PNP-IG
- Poland: BWiIK KGP, CBŚP, ZOŚ KGSG, ZK KGŻW
- Romania: DGPI
- South Africa: Crime Intelligence Division
- Spain: CGI, SIGC, CGPJ, UCO
- United Kingdom: NCA
- United States: IB (FBI), ONSI (DEA), OSII (ATF), ID (HSI)
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Intelligence community | |
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Intelligence alliances | |
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Defunct agencies | |
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Related topics | |
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- Border guard
- Coast guard
- Customs
- Law enforcement agency
- Intelligence agency
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