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About 926 results for "finance intelligence unit"

By Trevor Chappell Tabcorp: Tabcorp working to resolve AUSTRAC concern
Tasmania Mercury

Tabcorp addressing AUSTRAC concerns

Wagering and keno operator Tabcorp says it's working with Australia's financial intelligence unit to resolve matters that had prompted the agency to launch legal proceedings against the company. It says it had referred some of the matters of ... Herald Sun, 4 days ago
Tabcorp working to resolve AUSTRAC concern Yahoo! Xtra Business, 4 days ago
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ACQ Magazine

AUSTRAC takes Tabcorp to court

Australia's financial intelligence unit, AUSTRAC, is taking wagering and keno operator Tabcorp to court, claiming that Tabcorp has failed to comply with anti-money laundering and counter-terrorism financing laws. AUSTRAC has launched civil penalty ...
 Melbourne Age6 days ago Tabcorp under fire  InterGame Online6 days ago Anti-money laundering body Austrac to begin legal proceedings against Tabcorp  ACQ Magazine6 days ago Tabcorp faces legal battle  NEWS.com.au6 days ago
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IBEKAKU: We Need A Well Managed Financial Intelligence Unit To Track Terrorists Funds

Ibekaku Barrister Juliet Ibekaku served as an international development expert in United States Agency for International Development(USAID). Shewas the former National Project Coordinator on Drug and Crime(UNODC) and the Legal Advisor for the ...
 The Guardian Nigeria1 week ago Ibekaku - We Need a Well Managed Financial Intelligence Unit to Track Terrorists' Funds [interview]  Individual.com1 week ago
DNA

Delhi govt move for uniformity in VAT rates among neighbouring states

The finance ministers of all four states had also agreed to set up a Zonal Economic Intelligence unit to check evasion of taxes.
 DNA4 weeks ago Delhi, neighbouring states to set up economic intelligence unit to check tax evasion  Economic Times2 months ago

U.S. to Help Liberia's Financial Intelligence Unit

The Office of Technical Assistance (OTA) of the United States Department of Treasury has pledged to help Liberia's Financial Intelligence Unit (FIU) to implement the anti-money laundering and countering the financing of terrorism (AML/CFT) regime in ...
 AllAfrica.com5 days ago

U.S. Promises to Help Financial Intelligence Unit in Liberia

By U.S. Ambassador Deborah R. Malac and FIU Alex Cuffy Monrovia - The Office of Technical Assistance (OTA) of the United States Department of Treasury has pledged to help Liberia's Financial Intelligence Unit (FIU) to implement the anti-money ...
 AllAfrica.com6 days ago
Fiji Broadcasting Corporation

FIU releases 2014 annual report

07:11 Today FIU annual report Taken from/By: FBC News Report by: Ritika Pratap The Financial Intelligence Unit received and analyzed 383 suspicious transaction reports last year. In its 2014 annual report, FIU Director Razim Buksh says ...
 Fiji Broadcasting Corporation1 day ago Civilian JTF recruiting children, says U.S. Report  The Nation Nigeria13 hours ago Kerry at Council on Foreign Relations in New York  US Embassy United Kingdom: London23 hours ago
Fleet News

New Automotive Intelligence and Consulting business unit launched by EurotaxGlass's

A new business unit designed to provide automotive data and insight to manufacturers, importers, fleet and finance companies on a European basis has been created by EurotaxGlass's (ETG), the parent company of Glass's. Called Automotive ...
 Fleet News1 week ago New business unit for fleets from EurotaxGlass's  Fleet Europe4 days ago

Surat first city to launch picture intelligence unit

gence unit, comprising real time facial recognition, number plate recognition and vehicle speed violation system after Gujarat Chief Minister Anandiben Patel dedicated the Rs 38-crore project to police here today. "Surat became the first city in the country ...
 Business Standard1 week ago

7 ppl, including 6 of family, arrested for gold smuggling

Press Trust of India | Mumbai July 9, 2015 Last Updated at 23:28 IST The Air Intelligence Unit of Mumbai Customs today seized 6.2 kg of gold worth Rs 1.54 crore in two different seizures and arrested seven persons, including six members of a family, at the ...
 Business Standard2 weeks ago 2 kgs gold seized from air passenger  Business Standard3 weeks ago 74 kg contraband seized from Tanzanian woman at Mumbai airport  Business Standard1 month ago Gold biscuits seized from rectum of two passengers  Business Standard1 month ago
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