The Securities and Exchange Commission (SEC) is to collaborate with the Nigerian Financial Intelligence Unit (NFIU) of the Economic and Financial Crimes Commission (EFCC) and other relevant government agencies to ensure strict enforcement of all ... Individual.com, 17 hours ago
Bargain hunting gains momentum, boosts market value by N111.43b - The Guardian Nigeria, 22 hours ago
SEC, NFIU to collaborate to check money laundering, terrorism financing - People Daily, 6 hours ago
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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, 2 months ago
The government on Wednesday asked its intelligence wing to gather inputs in all districts with regard to illegal fund raising activities by dubious non-banking financial companies (NBFCs). Besides, the state government has also decided to create ...Calcutta Telegraph, 3 hours ago
SAN FRANCISCO & LONDON--( BUSINESS WIRE )-- Splunk Inc. (NASDAQ:SPLK), the leading platform for real-time Operational Intelligence, today announced that Finanz Informatik GmbH & Co. KG, the IT service provider of the ...Business Wire, 15 hours ago Press Release: Finanz Informatik Selects Splunk Enterprise as Security Intelligence Platform iMarketReports, 15 hours ago SPLUNK : Finanz Informatik Selects Splunk Enterprise as Security Intelligence Platform 4 Traders, 15 hours ago
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 Standard, 2 months 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 day ago Singapore named world's most expensive city again Business Standard, 23 hours ago Spore still most expensive city for expats Today Online, 1 day ago Singapore remains the world's most expensive city for expats: EIU ranking Today Online, 1 day ago
Moscow Russia's Security Council accused the United States of plotting to oust President Vladimir Putin by financing the opposition and encouraging mass demonstrations, less than a week after a protest leader was murdered near the Kremlin. The US ...WA Today, 5 hours ago Russia Accuses U.S. of Plot to Oust Putin by Funding Opposition Bloomberg, 11 hours ago Ukraine Withdraws Weapons as Kiev Moves to Restructure Debt La Repubblica, 12 hours ago Russia accuses US of plot to oust Putin via opposition aid WA Today, 5 hours ago
Finance Minister Ravi Karunanayake told parliament on Tuesday that the government would investigate into reports on Swiss accounts of Lankans with the assistance of Parliament, Prime Minister and the President and would inform Parliament of the ...Sri Lanka Daily News, 5 hours ago
What do the richest people in the world have in common? Most built their wealth working with intelligence and ideas rather than making industrial products. Bill Gates, Steve Jobs and Warren Buffet became billionaires not through the way they used ...Korea Joongang Daily, 12 hours ago
Johannesburg - In a stinging attack on the ANC, former minister of intelligence Ronnie Kasrils has accused the ruling party of pandering to the demands of capitalism at the expense of workers and poor people. Kasrils said the ANC leadership was ...IOL, 16 hours ago
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