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About 939 results for "finance intelligence unit"

Agencies Investigating Panama Paper Leaks, Says Union Minister Jayant Sinha
NDTV

Panama Papers: Strict investigation going on says Jayant Sinha

Government has already constituted a multi-agency group including representatives of CBDT, Financial Intelligence Unit, and RBI to scrutinise the 'Panama Papers' which name 500 Indians including celebrities and industrialists who allegedly stashed money in ... Money Control, 3 weeks ago
Govt committed to strict probe into Panama leaks: Sinha The Financial Chronicle, 3 weeks ago

FIU looking into UBI's Rs 794 cr cash withdrawal case: Sinha

cash by three companies from Union Bank of India during 2004 to 2015 has been reported to the Financial Intelligence Unit, Minister of State for Finance Jayant Sinha said today. "RBI has informed that there were withdrawals of Rs 794.12 crore in cash by three ...
 Business Standard2 months ago

IoM creates financial intelligence unit

From the section Isle Of Man / Ellan Vannin Image caption The new unit will will not investigate financial crime, instead it will analyse suspicious activity The Isle of Man government has created a financial intelligence unit aimed at ...
 BBC1 week ago Establishment of Financial Intelligence Unit  IOMIPA1 week ago
Times of India

India, S. Arabia agree to exchange intelligence on terrorism financing

India and Saudi Arabia on Sunday signed a Memorandum of Understanding (MoU) under which both nations agreed to exchange intelligence related to money laundering, terrorism financing and related crimes. The MoU, which was signed between Financial Intelligence ...
 Sify4 weeks ago India, Saudi Arabia sign deals on terror financing, trade promotion  Times of India4 weeks ago

ISI financed 2009 attack on Afghan CIA camp, shows declassified paper

A cable declassified by the United States' National Security Archive has revealed that Pakistan's Inter-Services Intelligence, or ISI, had financed the 2009 terror attack at a camp of the US Central Intelligence Agency (CIA) in Afghanistan. The CIA facility ...
 Zee News2 weeks ago
MSN India

PHOTOS: Custom officials seize 146 tortoises at Mumbai Airport

Air Intelligence Unit of Mumbai Customs on Sunday seized 146 endangered tortoises from a bag left behind by a flyer at international airport in Mumbai.
 MSN India1 month ago 146 endangered tortoises seized at airport  Business Standard1 month ago

NTT's Solutionary Cyber Security Unit Releases Annual Global Threat Intelligence Report

It would be nice to point out that we are in the midst of cyber security report season and that for a change things are trending in the direction of the good guys. Unfortunately, while that would be nice it would not be realistic. Several ...
 TMC Net1 week ago Cyber security co Preempt Security raises $8m  Globes1 week ago BRIEF: Cyber security co Preempt Security raises $8m [Globes, Tel Aviv, Israel]  Bloomberg1 week ago British Telecom to recruit 900 for cyber security business  Economic Times2 weeks ago
New Eastern Outlook

Flashback: Top Journalist Exposes How Intelligence Agencies Control Western Media

In an age where information warfare is one of the most critical and well-financed areas of warfare, the revelation in 2014 by a former top journalist in Germany is crucial in understanding how the Western media operates. Although this is a story ...
 New Eastern Outlook5 days ago
Zenit

UN political chief calls for information exchange to fight IS

UN member-states should ensure timely exchanges of information and financial intelligence to curb the financing of terrorism, a top UN official has said.United Nations under-secretary-general for political affairs Jeffrey Feltman on Tuesday briefed the UN ...
 Prokerala2 months ago Financial Information Authority Presents 2015 Report  Zenit5 days ago

TEMENOS : Challenges heading to 2020

In March 2016, Temenos commissioned The Economist Intelligence Unit (EIU) to produce an exclusive paper on the Future of Retail Banking. The EIU, on behalf of Temenos, surveyed 203 global banking C- level and board- level senior executives, to ...
 4 Traders6 days ago
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