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About 891 results for "finance intelligence unit"

Malta Publishes 2013 Anti-Money Laundering Report

The Financial Intelligence Analysis Unit (FIAU), Malta's anti-money laundering watchdog, has published its 2013 annual report, focusing on local and international developments in the fight against money laundering and against the financing of ... Tax-News.com, 6 days ago
ONDCP annual report 2013 Government of Antigua and Barbuda, 1 week ago

6 images for finance intelligence unit

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Times of India, 2 months ago
PC Advisor, 5 months ago
Nyasa Times, 6 months ago

The Economist Intelligence Unit: CFOs bullish on Asia prospects, but margin pressures hit optimism on profits

• Three-quarters of Asia's finance chiefs expect revenues to grow this year but less than two-thirds expect profits growth• Concerns about financial-market risk, currency volatility growing• China and Western nations falling in popularity as ...
 Swedish Wire6 days ago CFOs bullish on Asia prospects, but margin pressures hit optimism on profits  Business Money6 days ago CFOs bullish on Asia prospects but profits to remain under pressure  Director of Finance Online6 days ago CFOs Bullish On Asia Prospects  Afternoon Despatch & Courier5 days ago

Man with 2 kg gold detained at airport

A 45-year-old man was detained today by Air Intelligence Unit of the customs department at the airport here after he was found to have brought in two kg gold concealed in batteries. The officials, during routine checks, detected the gold worth Rs 70 lakh ...
 Business Standard5 hours ago Mumbai Customs nab S.African national carrying contraband worth crores  News on Air1 month ago South African woman arrested at Mumbai airport  Business Standard1 month ago Two women arrested for smuggling in gold at Mumbai airport  Business Standard2 months ago

Gold bars worth Rs 61 lakh seized at Vizag Airport, two nabbed

The Air Intelligence Unit of the Customs at the Vizag Airport today seized gold bars worth Rs 61 lakh, weighing around 2.024 kg, and arrested two men. Mir Abbas Mahdi and Abbas Razi were arrested after arriving on Air India Flight (AI 952) from Dubai to ...
 Business Standard4 weeks ago DRI seizes 12 kg of gold smuggled into Mundra port in Gujarat  Business Standard3 days ago Gold worth Rs 97 lakh seized at Mumbai airport  Business Standard2 months ago Gold bars worth Rs 17 lakh seized at Hyderabad airport  Business Standard3 days ago
Rediff.com

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said. ...
 Rediff.com3 weeks ago

Bhopal: airport under IT dept scanner during election time

The Income Tax Department has set up an Air Intelligence Unit at the Bhopal Airport and also deployed Sub-Nodal Officers at a few other places for monitoring the flow of cash and other materials ahead of the Lok Sabha elections. The AIU would ...
 Business Standard1 month ago Commanding officer of Army Intelligence unit under scanner  Business Standard2 months ago

Mumbai: 6 smuggling cases detected, gold worth Rs 3 cr seized

The Air Intelligence Unit of the the Customs Department today detected six cases of gold smuggling and seized 6.3 kilograms of gold valued at Rs 3 crore collectively. In the first case, the AIU officials intercepted passengers Sayed Abbas and Nharhari Nithin ...
 Business Standard1 month ago Gold worth Rs 98 lakh recovered from air passengers in 3 cases  Business Standard2 months ago

IT dept to keep watch over use of black money in polls

An Air intelligence unit has been made operational in all airports at Patna, Gaya and Ranchi to keep a watch over passengers in chartered aircrafts. PATNA: Income Tax department will depute 65 officers and 130 inspectors to keep a tab over use of illegal cash ...
 Economic Times1 month ago
Rediff.com

Central Excise asks BJP to pay service tax on entry tickets for Modi rallies

In what could open up a pandoras box, the Ludhiana regional unit of the Directorate General of Central Excise Intelligence has raised a red flag regarding service tax payable on entry tickets at...
 Business Line2 months ago Customs, excise departments meet collection targets  Times of India1 week ago Tax notice on Modi rallies withdrawn  Deccan Herald2 months ago Post BJP ridicule, Central excise drops service tax notice for Modi rallies  Rediff.com2 months ago

More retailers using analytics: Economist Intelligence Unit Survey

These are among some of the major findings of The Data Storm: Retail and the Big Data Revolution, a new report from the Economist Intelligence Unit, commissioned by Wipro Ltd, a leading global Information Technology, Consulting and Outsourcing company. The ...
 India Infoline2 months ago
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