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About 929 results for "finance intelligence unit"

Brokers under scanner for non-reporting of Suspicious Transact...

NSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their STRs. NEW DELHI: Amid concerns over possible money laundering through stock markets, lapses have been found in online ... Economic Times, 3 weeks ago
Angola Press

More power for Finance Intelligence Unit »

AMERICAN Chamber of Commerce (Amcham) President Hugh Howard on Wednesday described Finance Minister Larry Howai's 2015 Budget as a breath of fresh air. However he called on the Government to boost the powers of the Financial Intelligence Unit (FIU) ...
 Trinidad and Tobago's Newsday3 days ago Angola takes up Presidency of African Finance Ministers  Angola Press1 week ago

To serve and protest

The weekend revelation that 43 members of Intelligence unit 8200 — one of the most storied groups in Israel's military — were refusing to serve in the territories over ideological grounds sent shockwaves through the press over the weekend, and ...
 The Times Of Israel1 day ago 43 Israel reservists refuse to serve, protest 'abuses'  Business Standard3 days ago

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 Standard2 months ago Nigerian military busts Boko Haram unit connected to abductions  Business Standard2 months 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 Hindu2 months ago Chase to begin soon: New intelligence units, 800 personnel to check service tax evasion  First Post.com2 months ago New intelligence units, 800 personnel to check service tax evasion  Economic Times2 months ago
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Money Today

I-T dept to start pilot project to check undisclosed income

The Central Board of Direct Taxes (CBDT) has tasked its exclusive technical snoop unit- the Directorate of Intelligence and Criminal Investigation to initiate a pilot project in 8 metro and tier-II cities of Bangalore, Chennai, Kolkata, Pune, Kochi, Lucknow, ...
 Money Today1 month ago

Cohen: ISIS received millions of dollars from Iraq and Syria's oil , the United States would undermine funding the organization

Home News Article S Sep 11 2014 Shafaq News / Deputy Minister of US Treasury for Terrorism and Financial Intelligence Affairs , David Cohen said on Thursday that the United States will intensify its efforts to undermine the Islamic state of Iraq ...
 Zawya.com4 days ago
Money Today

EPFO brings in new inspection system to ensure transparency

Under the new scheme, the EPFO would set up a Central Analysis and Intelligence Unit (CAIU) for collecting, analysing field level data for a transparent and accountable labour inspection system, an EPFO circular stated. The new scheme is notified by the ...
 Money Today2 months ago

South Asia Intelligence Review, Volume 13, No. 11

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Tushar Ranjan Mohanty Research Associate, On August 26, 2014, a group of Tehreek-e-Taliban Pakistan (TTP) commanders ...
 South Asian Terrorism Portal11 hours ago

Dr. Joseph DiZinno Appointed as VP of Identity Intelligence at AMERICAN SYSTEMS Marketwired

- AMERICAN SYSTEMS , a leading provider of government IT and engineering solutions and one of the top 100 employee-owned companies in the U.S., today announced Dr. Joseph DiZinno's appointment to its executive team. Dr. DiZinno, who has previously ...
 Yahoo! Finance12 hours ago
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