NEW DELHI:The government has shared a list of over 42,000 NGOs with Financial Intelligence Unit (FIU) to check suspicious foreign funding amid the crackdown on some top international donors for flouting the law of the land. These 42,273 NGOs were ... New Indian Express, 5 hours ago
3 images for "finance intelligence unit"
A financial intelligence unit in Singapore said at least four bank accounts held by Naveen, his two children and wife, were being operated since 2010 in a Swiss private bank Press Trust of India | New Delhi April 13, 2015 Last Updated at 18:32 IST Enforcement ...Business Standard, 1 week ago Naveen Jindal & family under ED radar Business Standard, 1 week ago
National Treasury Requests Public Comments on Draft Financial Intelligence Centre Amendment Bill 2015 [press release]
The National Treasury ("NT") and the Financial Intelligence Centre ("FIC") today publish the draft Financial Intelligence Centre Amendment Bill, 2015 ("the Bill") as approved by Cabinet at its meeting of 15 April 2015. Background to the Bill ...Individual.com, 3 days ago Gulf Of Secrets: The Evolution Of Gulf State Intelligence Services Analysis Eurasia Review, 1 day ago National Treasury: Statement on the draft Financial Intelligence Centre Amendment Bill STATEMENT Polity.org.za, 3 days ago
Police. "On specific intelligence provided by the Gajraj Intelligence Unit, six hardcore NDFB(S) terrorists were apprehended by the Army and Police in Parbatjhora Reserve Forest (Kokrajhar)," a Defence spokesperson said in a release. The security forces have ...Business Standard, 3 days ago
found hidden beneath a seat of the flight no. 016, which landed here from Dubai last night, by the Air Intelligence Unit of Customs," an official said. AHMEDABAD: Three gold bars, weighing as many kgs, worth Rs 80.32 lakh were seized from under a seat of a ...Economic Times, 3 weeks ago Rs 90 lakh worth gold seized from air passenger Business Standard, 1 week ago Man held at Ahmedabad airport for smuggling gold Business Standard, 1 month ago
A taxi driver has been arrested for allegedly spying for a foreign intelligence agency in China by monitoring a military unit based in central Henan province. The taxi driver from northern China was contacted by a man claiming to work for a foreign ...Business Standard, 1 month ago
Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering. The matter of suspected terror financing and money laundering was red flagged by the Cabinet ...The Financial Chronicle, 1 month ago India's diamond trade financing terror? Rediff.com, 1 month ago
tes for the second successive year, according to a survey conducted the Economist Intelligence Unit (EIU). The bi-annual survey released on Tuesday stated that Zurich and Geneva would actually top Singapore at current exchange rates if its Worldwide Cost of ...Business Standard, 1 month ago Singapore named world's most expensive city again Business Standard, 1 month ago
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.com, 1 day ago Chevron Saudi unit plans to shut joint Kuwait oilfield in May Zawya.com, 3 days ago IFC invests $18 mln in Al Safi Danone's Iraq unit Zawya.com, 5 days ago Egypt's Ezz Steel to raise stake in flat-steel unit Zawya.com, 6 days ago
Top stories Financial Times: HSBC threw down the gauntlet to the British government on Friday as Britain's biggest bank threatened to move its headquarters from the UK, citing the tougher regulation imposed on the City since the financial crisis.Citywire, 20 hours ago
on your WebpageAdd Widget >Get your members hooked!