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About 878 results for "finance intelligence unit"

Capital land deals put FIU on alert

The Financial Intelligence Unit (FIU) of the Union ministry of finance has raised a red flag over scores of high-value monetary transactions happening in the proposed capital region of Andhra Pradesh. Times of India, 1 week ago

Sebi to keep Anil Dave's shares frozen; awaits reports from Financial Intelligence Unit

able rationale for the transfer of such huge funds to the banks account of Anil Dave by these entities." MUMBAI: Capital market regulatorSebi will keep the securities held by one Anil Dave frozen till the time it receives reports from Financial Intelligence ...
 Economic Times1 month ago Sebi to keep Dave's shares frozen; awaits reports from FIU  Business Standard1 month ago
Fiji Broadcasting Corporation

Religious Organizations advised to comply with FTR act

12:18 Today Financial Intelligence Unit Director Razim Buksh Taken from/By: FBC News Report by: Ritika Pratap Officials of religious organisations who collect and receive funds on behalf of their organisations are warned to comply with the ...
 Fiji Broadcasting Corporation3 days ago
PR Newswire

Vipshop and The Economist Intelligence Unit Release Report on Online Buying Power of Female Consumers In Asia

Nearly 90 Percent of Asian Women Surveyed Buy Clothing and Accessories Online While 63 Percent of Respondents Browse Online Shops Daily GUANGZHOU, China, Dec. 18, 2014 /PRNewswire/-- Vipshop Holdings Limited (NYSE: VIPS,, the largest ...
 Stockwatch12 hours ago On the rise and online  Economist3 days ago VIPSHOP : and The Economist Intelligence Unit Release Report on Online Buying Power of Female Consumers In Asia  4 Traders12 hours ago


Vatican | Newsmakers René Brülhart, known as the James Bond of the financial world for his high-profile role in cases such as the return of assets from Saddam Hussein to post-war Iraq and the uncovering of the Siemens bribery scandal, has ...
 Global Finance Magazine1 day ago

Rocket Fuel Appoints Dave Sankaran as Chief Financial Officer

REDWOOD CITY, Calif., Dec. 15, 2014 (GLOBE NEWSWIRE) -- Rocket Fuel Inc . ( FUEL ), a leading provider of artificial intelligence (AI) advertising and marketing solutions for global agencies and brands, today announced that Dave Sankaran has been ...
 Yahoo! Finance3 days ago

Maize growers advised to sell crop now, prices to come down

With huge arrival of maize from Bihar has brought down the prices, a market intelligence unit of Tamil Nadu Agriculture University (TAU) today advised farmers to sell the crop immediately on harvest. The prices of maize have come down to below Rs ...
 Business Standard1 month ago

Creation of covert SARS intelligence unit done with state approval

SUSPENDED South African Revenue Service deputy commissioner Ivan Pillay has insisted the intention behind setting up an intelligence-gathering unit in partnership with the National Intelligence Agency (NIA) to probe economic crimes was above board, ...
 BDlive6 days ago Revelations about SARS pose more questions than answers  BDlive1 day ago SARS ordered to withdraw Richer's suspension  BDlive1 day ago

Unit of Abu Dhabi fund Mubadala plans satellite financing in 2015

Zawya Islamic Premium Combines Islamic finance, financial intelligence, information on the project opportunities in one package Zawya Islamic Get access to Global Shariah compliant investments, news, research, standards, laws, fatawa and ...
 Zawya.com1 week ago OTP says rouble's fall has no direct impact on its Russian unit  Zawya.com2 days ago Old hyperinflation days recalled at Russian shop pricing in 'units'  Zawya.com3 days ago INDICATORS - United Arab Emirates - Dec 14  Zawya.com4 days ago

Remarks of Under Secretary for Terrorism And Financial Intelligence David S. Cohen at The Practicing Law Institute's Coping With U.S. Export Controls And Sanctions Seminar, The Evolution Of U.S. Financial Power

As delivered WASHINGTON - Good afternoon. Thank you, Chris, for that kind introduction, and thank you to the Practicing Law Institute for having me here today. I spent 20 years practicing law before I entered the Obama Administration in 2009, ...
 U.S. Treasury1 week ago
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