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About 899 results for "finance intelligence unit"

Senate moves financial intelligence unit from EFCC to CBN
The Nation Nigeria

Ghana Financial Intelligence Centre admitted into the Egmont G...

The Ghana Financial Intelligence Centre (GFIC) has been admitted into the Egmont Group. It is amongst the eight new members and the only Financial Intelligence Unit (FIU) from GIABA member States admitted at the recent 22nd Egmont Plenary holding ... Modern Ghana, 1 week ago
Senate moves financial intelligence unit to CBN The Guardian Nigeria, 2 weeks ago
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Romania Business Insider

Sebi signs Memorandum of Understanding with Financial Intelligence Unit to check money laundering acts

As part of its' efforts in effective implementation of anti-money laundering rules, Sebi has signed an MoU with Financial Intelligence Unit (FIU), which is tasked with looking into suspicious financial transactions. "Sebi and FIU signed a Memorandum of ...
 Economic Times2 months ago Sebi signs MoU with FIU to check money laundering acts  Business Standard2 months ago Sebi, FIU to share intelligence on money laundering  Business Standard2 months ago Council of Europe: Further anti-money laundering steps needed for Romania  Romania Business Insider3 days ago
This Day Online

Senate Passes Bill Separating Financial Intelligence Unit from EFCC

Senate Chambers • Stakeholders support passage of chemical weapons prohibition bill Omololu Ogunmade The Senate yesterday passed a bill seeking to establish the Nigeria Financial Intelligence Unit (NFIU) as a separate entity with the aim ...
 This Day Online2 weeks ago

Development of analytical software for Financial Intelligence Unit of Uzbekistan on combating money laundering and terrorism financing

OSCE Project Co-ordinator in Uzbekistan RFQ No UZB_11_2014 Request for Quotation (RFQ) oleg.zaichenko@osce.org Tue, 2014-07-22 (All day) 20 August 2014 Development of analytical software for Financial Intelligence ...
 OSCE1 week ago

Novatel Wireless to Report Second Quarter 2014 Financial Results on August 6, 2014

SAN DIEGO--(BUSINESS WIRE)-- Novatel Wireless ( NVTL ), a leading provider of intelligent wireless solutions, will release financial results for the quarter ended June 30, 2014 after the stock market close on Wednesday, August 6, 2014. Novatel ...
 Yahoo! Finance3 days ago Report Published: United Kingdom Business Forecast Report Q4 2014 [ClickPress (UK)]  TMC Net3 days ago Market Report, "Indonesia Business Forecast Report Q4 2014", published  RCL Advisors1 day ago Report Published: "United Kingdom Business Forecast Report Q4 2014" [ClickPress (UK)]  TMC Net3 days ago

OpenText Intelligent Growth Strategy Drives Record Fourth Quarter and Fiscal Year 2014 Financial Results..

Non-GAAP-based operating margin (2) 32.8 % 29.1 % 29.5 % 370 bps 330 bps Non-GAAP-based EPS, diluted (2) $1.05 $0.84 $0.72 25.0 % 45.8 % Summary of Year to Date Results FY14 Q3 FY14 YTD FY13 ...
 ADVFN India2 days ago
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Nigerian army raids militant unit linked to abductions

The Nigerian military raided a Boko Haram intelligence unit thought to be linked to the abduction of more than 200 schoolgirls, media report said Tuesday. According to a military statement, the unit's leader Babuji Ya'ari was arrested, BBC reported. Ya'ari, a ...
 Business Standard1 month ago Nigerian military busts Boko Haram unit connected to abductions  Business Standard1 month ago

Big data drives better decision making, according to The Economist Intelligence Unit

A new report by the EIU suggests that predictive analytics is driving better results for growing firms. We talk to APT's Rupert Naylor about the report's big takeaways for tech decision makers. Image: iStock/Jimmy Anderson Enterprises should ...
 Tech Republic2 weeks ago

New intel units, 800 personnel to check service tax evasion

The Finance Ministry has cleared creation of new intelligence units across the country and appointment of over 800 personnel to check any leakage in its earnings from the indirect tax. Anticipating increase in service tax revenue, the ministry has also ...
 The Hindu3 weeks ago Chase to begin soon: New intelligence units, 800 personnel to check service tax evasion  First Post.com3 weeks ago New intelligence units, 800 personnel to check service tax evasion  Economic Times3 weeks ago
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25 kg gold worth Rs 6.5 cr seized at Mum airport; 2 held

The Airport Intelligence Unit (AIU) of Mumbai Airport today arrested two passengers, in two different operations, on their arrival here from Dubai and seized over 25 kg gold worth Rs 6.5 crore. This is the highest seizure of smuggled gold from the ...
 Business Standard2 months ago Gold biscuits worth Rs 2 cr seized in Chennai airport  Business Standard1 week ago Gold worth Rs 24 lakh seized from passenger  Business Standard2 months ago Gold bars worth Rs 11 lakh seized at Hyderabad airport  Business Standard2 months ago
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