Sushanta Paul

Employment

• National Board of Revenue Joint Commissioner of Customs
  2012 - Present

Education

• Institute of Business Administration (IBA), Dhaka University MBA
• Chittagong University of Engineering & Technology BSc in CSE

Projects & Funding

Projects & funding information is unavailable.

Publications (4)

• Macro–meso–micro analytics for trade-based money laundering risk screening in Bangladesh: A conceptual entity-graph extension
  Journal of Economic Criminology 2026 DOI: 10.1016/j.jeconc.2026.100244
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• Governing trustworthy AI in critical communications infrastructure: an ethical and regulatory framework for 5G/6G Open RAN and network automation
  Digital Policy, Regulation and Governance 2026 DOI: 10.1108/DPRG-05-2026-0329
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• Protecting Customs Revenue with Scarce Audit Capacity: Selection-Robust Targeting of Post-Clearance Undervaluation under Label Bias
  2026 DOI: 10.2139/ssrn.7102071
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• Who the Screen Flags: Auditing and Mitigating Structure-Conditioned False-Positive Burden in Anti-Money-Laundering Screening
  IEEE Access 2026 DOI: 10.1109/ACCESS.2026.3724786
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