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About 882 results for "finance intelligence unit"

SEC, NFIU to Collaborate against Money Laundering
This Day Online

SEC, NFIU to Collaborate Against Money Laundering

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

2 images for "finance intelligence unit"

Independent Television Network, 4 weeks ago
Eye Witness News, 4 weeks ago

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 India2 months ago

Govt unit to curb economic fraud

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 Telegraph3 hours ago

Finanz Informatik Selects Splunk Enterprise as Security Intelligence Platform

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 Wire15 hours ago Press Release: Finanz Informatik Selects Splunk Enterprise as Security Intelligence Platform  iMarketReports15 hours ago SPLUNK : Finanz Informatik Selects Splunk Enterprise as Security Intelligence Platform  4 Traders15 hours ago
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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 Standard2 months ago
Malaysian Insider

Singapore world's most expensive city for expats

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 Standard1 day ago Singapore named world's most expensive city again  Business Standard23 hours ago Spore still most expensive city for expats  Today Online1 day ago Singapore remains the world's most expensive city for expats: EIU ranking  Today Online1 day ago
Bloomberg

Russia accuses United States of plot to oust President Vladimir Putin via opposition aid

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 Today5 hours ago Russia Accuses U.S. of Plot to Oust Putin by Funding Opposition  Bloomberg11 hours ago Ukraine Withdraws Weapons as Kiev Moves to Restructure Debt  La Repubblica12 hours ago Russia accuses US of plot to oust Putin via opposition aid  WA Today5 hours ago
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Govt to investigate into reports on Swiss account holders

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 News5 hours ago

Playing the China card

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 Daily12 hours ago
IOL

Workers worse off under ANC - Kasrils

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 ...
 IOL16 hours ago
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