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About 923 results for "finance intelligence unit"

India, Qatar ink 7 agreements to boost cooperation

India, Qatar to share intel to combat hawala, terror financing

Press Trust of India | Doha June 5, 2016 Last Updated at 18:48 IST India and Qatar today agreed to share intelligence to combat 'hawala' transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading ... Business Standard, 1 month ago
India top in virus trouble Asian Age, 1 month ago

19 images for finance intelligence unit

La Moncloa, 3 days ago
DeshGujarat, 1 month ago
Deccan Chronicle, 2 months ago
Eye Witness News, 2 months ago
InfoStride, 2 months ago
Jutia Group, 2 months ago
Eye Witness News, 2 months ago
The Times Of Israel, 3 months ago
Pacific Islands News Association, 5 months ago
ShowMe Knysna, 4 months ago

Bangkok-bound Indian passenger arrested at Kolkata airport

Acting on a tip-off, the passenger Pankaj Kumar was intercepted by Air Intelligence Unit sleuths of the Customs during security check before he boarded the Thai Airways flight TG 314 for Bangkok early in the morning and seized the booty. The currencies worth ...
 Business Standard1 month ago

Victory from the airwaves: A coded history of World War I (Book Review)

Title: Codebreakers - The Secret Intelligence Unit that Changed the Course of the First World War; Author: James Wyllie & Michael McKinley; Publisher: Ebury Press/Random House India; Pages: 352; Price: Rs 499
 Business Standard1 week ago

Army officer arrested for Sri Lankan editor's murder

Sri Lankan investigators on Saturday arrested an Army Intelligence Unit official over the murder of a popular editor, Lasantha Wickremetunga, police said.
 Business Standard2 weeks ago

'Hillary to win 2016 presidential election, but for one-term'

The Economist Intelligence Unit (EIU) said it expects Hillary Clinton to win the 2016 US presidential election, with the Democrats winning a majority in the Senate, while the Republicans would retain control of the House of Representatives.
 Business Standard2 weeks ago Electric Power Assisted Steering Market: Electric power steering are highest selling type among others  Before It's News2 weeks ago After Convincing Election Win, Abe Faces Tough Battles  Bloomberg2 weeks ago Abe set for some tough battles after convincing election win  Emirates-Business.ae2 weeks ago

Thomson Reuters Agrees to Sell Intellectual Property Unit (1)

(Bloomberg) -- Thomson Reuters Corp. agreed to sell itsIntellectual Property & Science division to Onex Corp. and Baring Private Equity Asia for $3.55 billion in cash to focus on its financial, legal and tax and accounting businesses. The media ...
 La Repubblica2 weeks ago

EU Proposes Tougher Tax Rules to Tackle Terrorism Financing

MOSCOW (Sputnik)— The proposal envisages broader cooperation betweenEU Financial Intelligence Units, restrictions ofanonymous payment options and tougher control overvirtual currencies, amongother measures. "Today's proposals will help national ...
 Sputnik3 weeks ago EU to tackle terrorism financing  CNC World3 weeks ago New counter-terrorist financing rules: the "threat has grown and evolved recently"  Statewatch2 weeks ago Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering  European Commission Delegation to BiH3 weeks ago

Experts analyse impact of potential Brexit on global economies

Watch the interview of Mike Jakeman Global Analyst Economist Intelligence Unit with Areeb Sherwani on CNBC-TV18, in which he shared his views on Brexit and its impact on global economy.
 Money Control1 month ago
Eurasia Review

Treasury Acting Under Secretary for Terrorism and Financial Intelligence Adam J. Szubin Op-Ed: A Dangerous Shell Game

MIL OSI Source: United States Treasury Press Release/Statement: Headline: ​ Treasury Acting Under Secretary for Terrorism and Financial Intelligence Adam J. Szubin Op-Ed: A Dangerous Shell Game WASHINGTON In an op-ed published in ...
 Foreign weeks ago Innovation performance compared: How innovative is your country?  Foreign weeks ago US Defense Chief Offers Details On Additional Troop Deployment, Iraq Campaign  Eurasia Review2 weeks ago Carter Offers Details on Troop Deployment, Iraq Campaign  Foreign weeks ago

Country Risk Service Croatia Updater

The Economist Intelligence Unit expects Croatian sovereign risk to remain in the B band in 2016-17. We forecast a reduction in the fiscal deficit, from 3.2% of GDP in 2015 to 2.4% in 2017, and total public debt to peak at about 90% of GDP in 2016.
 Research and Markets2 weeks ago
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