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About 889 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 month 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 Times2 months ago Sebi to keep Dave's shares frozen; awaits reports from FIU  Business Standard2 months ago

Financial Intelligence Grows as U.S. Weapon to Fight Bad Guys

(Bloomberg) -- Jimmy Gurule remembers struggling for a seat at the table with his counterparts from U.S. intelligence agencies when he was an under secretary of the Treasury a decade ago. In those days, the Treasury Department was a minor player in ...
 Washington Post4 days ago
The Nation Pakistan

34 terror financing cases sent to investigation agencies

ISLAMABAD - The Financial Management Unit (FMU) of State Bank of Pakistan on Wednesday told a Senate committee that it had sent 34 cases of terror-financing under Suspicious Transaction Reports (STR), during the last four years to the four major ...
 The Nation Pakistan1 week ago SBP told to block terror financing  The Nation Pakistan1 week ago

Rs 30 cr worth ephedrine seized from woman air passenger

a tip-off, officers of Air Intelligence unit recovered the ephedrine, a controlled substance under Narcotic Drugs and Psychotropic Substances (NDPS) Act, kept concealed in two secret cavities of her checked-in baggage, an official release said. The woman was ...
 Business Standard1 month 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 Standard2 months ago

IDB unit partners to offer Islamic trade finance in Indonesia

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.com2 days ago UPDATE 1-Dubai's Mashreq Q4 profit jumps, talking with Citi for Egypt unit  Zawya.com6 days ago KBC's Hungarian unit says its Swiss franc exposure is covered  Zawya.com1 week ago United Securities: GCC Healthcare Sector - Initiating Coverage (19-Jan-15)  Zawya.com4 days ago

| Former French presidential candidate: intelligence involved in «Charlie Hebdo»

SEC to open registration for media coverage of parliamentary electionsEgypt to issue $1.5 billion Eurobond in April: Finance Ministry Ahly's Zakareya and Zamalek duo get one-month ban over double signing Ghabbour launches Karry Minivan at EGP 67,000 ...
 Masress.com5 days ago
Autocar Professional

Continental ITS announces advisory board changes

Continental Intelligent Transportation Systems, LLC, or Continental ITS, has appointed Satish Khatu, Helmut Matschi and Samir Salman to the new advisory board. Following the announcement, Helmut Matschi noted: "With the decisions made today, the ...
 Individual.com1 day ago Satish Khatu, Helmut Matschi, Samir Salman appointed Advisory Board Members for Continental ITS  Autocar Professional2 days ago Continental : New Advisory Board for Continental Intelligent Transportation Systems  4 Traders3 days ago Continental's New Advisory Board for ITS  Auto Tech Review3 days ago
Bank Think

We Shouldn't Be Relying on Hackers to Stop Terrorism Financing

The fight against terrorist financing took a fascinating turn last week as several international hacking groups announced plans to target banks, countries and individuals who had helped to finance the Islamic State, also known as ISIS or ISIL, and ...
 Bank Think1 day ago Fight against terrorism Matching bill with intl standards  El Moudjahid1 day ago Fight against terrorism financing, money laundering: Adapting national legislation to international standards  Algérie Presse Service4 days ago Algeria: Fight Against Terrorism Financing, Money Laundering - Adapting National Legislation to International Standards  AllAfrica.com3 days ago
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