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About 386 results for "ed and financial intelligence unit"

Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours

Black money: FIU to generate reports on suspects in 72 hours

New Delhi: Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by ..., 5 days ago

India, Bhutan, Bangladesh, Nepal, Maldives, Sri Lanka and Myanmar, members of the proposed South Asian Regional Intelligence and Coordination Centre on Transnational Organized Crime (SARICC-TOC), finalizes the Draft Structure and Terms of reference of SAR

Press Information Bureau Government of India Ministry of Finance 06-November-2015 16:42 IST During the recently held International Conference Networking the Networks in national capital, delegates from India, Bangladesh, Bhutan, Nepal, Maldives, ...
 Press Information Bureau3 weeks ago

SIT tells SFIO, ED to tighten noose around shell companies

The Special Investigation Team (SIT) on black money has recommended that law enforcement and intelligence agencies such as the Serious Frauds Investigation Office (SFIO) and the Enforcement Directorate (ED) examine the cases of persons holding ...
 Smart Investor3 weeks ago Black money probe: SIT finds 2,672 persons on board 20 firms, flags 77,696 shell companies  DNA India3 weeks ago SIT orders stern action against shell companies  Financial Chronicle3 weeks ago SIT on Black Money for Greater Vigilance to Check Shell Companies  Outlook India3 weeks ago

Top 20 Cyber Security Companies 2015

The latest report from business intelligence provider visiongain offers comprehensive analysis of the top 20 cyber security companies revealing their revenues and market share derived from the $80.7bn cyber security market. Now:The latest ...
 Yahoo! Finance2 days ago

Wolf Intelligence to Exhibit at Milipol At Milipol Paris on Nov 17 to 19 NOV 2015

WOLFCYBER INTELLIGENCE GmbH plans to participate in the Milipol Paris 2015 event. Guests are invited to stop by the booths, or review the website information. Their stand and Milipol stall details are: 5 H 231 ICT Wolf Intelligence is pleased to ...
 MoneyShow.com3 weeks ago
Poets & Quants

Best Free MOOCs In Business For December

Tim Geithner, former US. Secretary of Treasury, will help teach Yale's Global Financial Crisis MOOC starting on December 7th. Companies have long assumed that fraud and incompetence were their biggest internal threats. But that all changed in the ...
 Poets & Quants2 days ago

Is the alleged 'mastermind' of the Mali terror attacks a CIA asset? In response to the tragic Paris events of November 13, Central Intelligence Agency director John Brennan warned that "ISIL is planning additional attacks... It is clear to me that ISIL has an external agenda, that ...
 Sott.net4 days ago Mastermind of The Bamako Terror Attack Mokhtar Belmokhtar: A CIA  Groong4 days ago

Infinera, Arista Publish Data Center Interconnect Test Results

SUNNYVALE, Calif. -- Infinera, provider of Intelligent Transport Networks, announced an independent test report validating an Infinera-Arista joint datacenter interconnect (DCI) solution. The Lippis Report, which provides independent testing of ...
 Light Reading3 weeks ago

M&A roundup - week ending 10/31/15

IBM acquired technology and products from The Weather Company . While no financial terms of the deal were disclosed, a report in The Wall Street Journal has pegged the value of the deal at $2 billion. The company purchased The Weather Company's ...
 Vator.tv3 weeks ago

Camtek Announces Third Quarter 2015 Results

MIGDAL HAEMEK, Israel, Oct. 29, 2015 /PRNewswire/ -- Camtek Ltd. (NASDAQ: CAMT, TASE: CAMT), today announced its financial results for the quarter ended September 30, 2015. Highlights of the third quarter 2015 Revenues of $26.3 million, up 4% ...
 Ariva.de4 weeks ago
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