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About 814 results for "financial intelligence unit"

Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours

Financial Intelligence Unit to Generate Reports on Blackmoney ...

Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law ... NDTV, 1 week ago

Financial Intelligence Unit

Congress approved today the revealing of Nadine Heredia's tax and banking accounts. First Lady Nadine Heredia. (Photo: El Comercio) Related Articles The Congressional Audit Committee approved the request to gain access to First Lady Nadine ...
 Peru this Week4 days ago

NCR Selected as Intelligent Deposit ATM Provider for Banamex; One of Mexico's largest financial institutios to expand its ATM network with NCR deposit technology

DULUTH, Ga. -- NCR Corporation, the global leader in consumer transaction technologies, today announced that it has been chosen as the intelligent deposit ATM provider of Banamex, one of Mexico's largest financial institutions. Since last year, NCR ...
 Bloomberg6 days ago NCR to provide intelligent deposit ATM for Banamex in Mexico  Bloomberg6 days ago NCR : Selected as Intelligent Deposit ATM Provider for Banamex; One of Mexico's largest financial institutios to expand its ATM network with NCR deposit technology  4 Traders6 days ago

Data strategy moving up to the C-suite new Economist Intelligence Unit report finds

New report charts big data infancy to adolescence, comparing executive responses in 2011, 2012 and 2015 CIOs most likely to hold C-suite data brief, but chief data officers deliver more value when owning it Companies with a well-defined data ...
 EIU1 week ago

NES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility Development

PRWeb NES Financial announced today that it has been selected by Florida Equity and Growth Fund Regional Center to provide its leading EB-5 Escrow Administration Solution on the Regional Center's current development in Tampa, FL. The EB-5 visa ...
 Reliance Trust1 week ago

Just one third of CEOs believe their organization has the resilience to succeed

Global study by the Economist Intelligence Unit for BSI finds that 88% are prioritising investment in resilience to ensure long-term survival A new report released today (November 30th) by The Economist Intelligence Unit (EIU) on behalf of BSI ...
 Bellevue Business Journal.com1 hour ago EIU: Organisational resilience a priority, but embedded only by a few  CIR Magazine5 hours ago
European CEO

Why good strategies fail PMI shares insights from latest study

The Project Management Institute recently sponsored an Economist Intelligence Unit study into why good strategies fail Strategic initiatives are too often relegated to the realm of good intentions left by the wayside. The truth is that well ...
 European CEO4 hours ago

United States Market for Intelligent Electronic Devices Industry 2015: MarketResearchReports.Biz

Stock Market XML and JSON Data API provided by FinancialContent Services, Inc. Nasdaq quotes delayed at least 15 minutes, all others at least 20 minutes. Markets are closed on certain holidays. Stock Market Holiday List By accessing this page, ...
 Fat Pitch Financials3 days ago Global Artificial Intelligence Market 2015 to Grow at a CAGR of 25% by 2022  Digital Journal4 days ago Global Smart Grid Market to Expand at 18.20% CAGR Fueled by Rising Power Demand  Digital Journal5 hours ago Solar Encapsulation Market is expected to reach $1,357.2 Million by 2018  Before It's News9 hours ago
Benton Foundation

Meet Access, the Google Unit That's Taking on Comcast and the Rest of the Cable Biz

Alphabet , Google's newfangled conglomeration, arrived in August, but we will not see its first financialfiguresuntil January, when the company reports two sets of earnings — Google and the other bets. Each subsidiary will not break out its own ...
 Benton Foundation5 hours ago
Washington Post

The public relations battle getting in the way of fixing real problems in Syria

By , Who is aiding the Islamic State sale of oil that provides major financing for its terrorist operations? Disagreement between the United States, its allies and Russia has spotlighted a public relations war over Syria, along with the actual ...
 Washington Post1 hour ago U.S. TREASURY SANCTIONS FOUR INDIVIDUALS AND SIX ENTITIES, INCLUDING RUSSIAN FINANCIAL ALLIANCE BANK, IN ACTION RELATED TO SYRIA -WEBSITE  Reuters UK5 days ago The US Treasury Department says it's sanctioning a businessman who helps Syria buy oil from the Islamic State  Latest Nigerian News.com4 days ago Moscow Slams New US Sanctions as 'Geopolitical Games'  Sputnik4 days ago
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