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About 923 results for "finance intelligence unit"

Group to probe Indians named in Panama Papers set up: Govt
Money Today

Group to probe Indians named in Panama papers set up: Govt

A Multi-Agency Group (MAG), comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, has been set up to ensure "speedy and coordinated" probe against Indians whose names have figured in the Panama papers for allegedly holding bank accounts in ... Deccan Herald, 2 weeks ago

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Indian Express, 2 months ago
Australian Policy Online, 2 months ago

Financial Intelligence Unit signs MoU with Department of Immigration and Emigration

In terms of the provisions of the Financial Transactions Reporting Act, No. 6 of 2006 (FTRA), the Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the Department of Immigration and Emigration on 27 ...
 DailyFT2 weeks ago Thousands of significant cyber incidents hit Australian organisations  Computer Weekly1 week ago Former financial intelligence unit chief to head private firm's anti-money laundering arm  MaltaToday2 weeks ago Australia to crack down on the financing of terrorism with specialist cyber unit  Tech22 months ago
Business Standard

DRI seizes 21 kg gold and 6.44 crore in Indian currency

The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI) has seized 20.64 kilograms of gold and Rs. 6.44 crores of Indian currency notes from a shop in old Delhi.The gold is valued worth Rs. 6.47 crore, of which 20 gold bars are ...
 Business Standard4 days ago Department of Revenue Intelligence (DRI) makes seizure of about Rs 12.91 crore including 21 kg Gold worth Rs. 6.47 crore, and Indian Currency notes worth Rs 6.44 crore  PIB4 days ago 21 kg gold, Rs 6.44 cr cash seized from shop in old Delhi  Prokerala4 days ago Assorted foreign currencies seized from man at Goa airport  Business Standard3 weeks ago

This Startup Is Using A.I. to Speed Up Financial Compliance

A U.K. startup that uses artificial intelligence to help banks and other financial firms with anti-money laundering compliance received $8.3 million to fund its expansion in Europe and North America. The financing for London-based ComplyAdvantage ...
 Yahoo! Finance UK and Ireland1 week ago UK start-up ComplyAdvantage uses AI to speed up financial compliance  Livemint.com1 week ago Startup Uses A.I. to Speed Up Financial Compliance  Bloomberg1 week ago Using AI to speed up financial compliance  Gulf News1 week ago

Rand plummets as Gordhan summonsed

Prosecutors remain adamant that a surveillance unit reportedly set up by SA's current finance minister went against normal, legal practice. NAMPA/REUTERS South African prosecutors issued Finance Minister Pravin Gordhan with a formal summons on ...
 Namibian Sun1 week ago Rand falls as Gordhan slapped with fraud charge FINANCE MINISTER week ago Rand slumps 3.4% on Gordhan charges  IOL1 week ago Pravin Gordhan summoned for prosecution week ago
Business Standard

AIU officers seize 199 Indian Star tortoises, Black Pond turtles at Mumbai airport

Mumbai (Maharashtra) [India] October 14, 2016 Last Updated at 15:49 IST The Air Intelligence Unit (AIU) officers have seized 199 Indian Star tortoises and Black Pond turtles allegedly from two passengers travelling on UAE passports at Chhatrapati Shivaji ...
 Business Standard1 week ago

Exclusive: Gangster link to Gordhan's rogue unit prosecution

Part of the case against the finance minister may relate to NPA witnesses being murdered by a gang who obtained rogue unit recordings. The National Prosecuting Authority (NPA) on Tuesday morning announced that it was proceeding with a criminal ...
 NewsHub South Africa1 week ago

DRI busts 7,000 kg gold smuggling racket, airline officials under scanner

The Directorate of Revenue Intelligence's (DRI) Delhi Zonal Unit has busted an around 7,000 kg gold smuggling racket and is probing the role of airline officials and others in it, an official statement said on Monday.
 Business Standard1 month ago Directorate of Revenue Intelligence busts major gold smuggling racket  Business Standard1 month ago
MSN India

Air Intelligence Unit recovers gold bars worth over Rs. 64 lakhs from woman passenger

Air Intelligence Unit (AIU) officers on Monday confirmed that they had taken a woman passenger travelling from Dubai to New Delhi into their custody after they retrieved gold bars from her possession.A statement issued by the AIU said that on the ...
 Business Standard1 month ago Air India pilot held for smuggling gold bars worth Rs 15.65 lakh  Business Standard2 months ago Gold bars worth Rs 15.6 lakh seized from AI pilot: Customs  Business Standard2 months ago AI pilot caught smuggling gold  MSN India2 months ago
Money Control

Reserve Bank unlikely to reduce rates before April 2017: EIU

RBI is unlikely to cut rates before April 2017, according to the Economist Intelligence Unit (EIU), which has said outgoing Governor Raghuram Rajan has tamed inflation by refusing to bow to the government's desire for lower rates.
 Money Control1 month ago
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