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About 893 results for "financial intelligence unit"

VVIP choppers case: ED writes to MoD, financial snoop agencies
Rediff.com

VVIP chopper scam: ED writes to MoD, IT & other agencies to sh...

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit DNA, 2 months ago

35 images for financial intelligence unit

Angola Press, 1 week ago
Deccan Chronicle, 2 months ago
Fiji Broadcasting Corporation, 1 month ago
Fiji Broadcasting Corporation, 1 month ago
Fiji Sun, 1 month ago
Fiji Sun, 1 month ago
Deccan Chronicle, 3 months ago
InfoStride, 1 month ago
Club of Mozambique, 3 weeks ago
NDTV, 4 months ago
Angola Press

Committee adopts measures to curb illegal transfer of currency

- The Supervising Board of the Financial Intelligence Unit (FIU) recently assessed some proposals about the possibility of worsening punitive measures for cases of illegal transfer of currency and guided the study of deepening for the ...
 Angola Press1 week ago

New Study Reveals High Confidence In Digital Transformation Success Despite Major Challenges

Pegasystems-sponsored survey by The Economist Intelligence Unit shows nearly 70 percent of executives still predict digital transformation success in the face of major corporate roadblocks Pegasystems Inc., a provider of strategic business ...
 It Voice1 week ago Digital confidence is high  Digitalisation World1 week ago
Rediff.com

India, Qatar to share intel to combat hawala, terror financing

Press Trust of India | Doha June 5, 2016 Last Updated at 18:48 IST India and Qatar today agreed to share intelligence to combat 'hawala' transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading ...
 Business Standard1 month ago India, Qatar ink 7 agreements to boost cooperation  Deccan Herald1 month ago India, Qatar to strengthen cooperation in financial services sector  Sify1 month ago India and Qatar sign 7 MoUs  Asian Age1 month ago
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Thomson Reuters Agrees to Sell Intellectual Property Unit (1)

(Bloomberg) -- Thomson Reuters Corp. agreed to sell itsIntellectual Property & Science division to Onex Corp. and Baring Private Equity Asia for $3.55 billion in cash to focus on its financial, legal and tax and accounting businesses. The media ...
 La Repubblica1 week ago
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Daily Nation

KPMG to set up a regional fraud intelligence unit

Advisory services firm KPMG plans to set up a regional fraud intelligence platform to help firms forecast their clients risks. James Norman, associate director business development at KPMG Kenya, said the firm was working on the framework which ...
 Business Daily Africa3 weeks ago
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UNITED ARAB BANK PJSC : CI Ratings affirms UAB ratings

Abu Dhabi-Mubasher: Capital Intelligence Ratings (CI Ratings) affirmed the financial strength rating (FSR) of United Arab Bank (UAB) at "BBB+", according to a statement. The rating is based on "the bank's aggressive provisioning as well as its ...
 4 Traders1 week ago CI : United Arab Bank's ratings affirmed with a negative outlook  4 Traders1 week ago

Treasury Acting Under Secretary for Terrorism and Financial Intelligence Adam J. Szubin Op-Ed: A Dangerous Shell Game

MIL OSI Source: United States Treasury Press Release/Statement: Headline: ‚Äč Treasury Acting Under Secretary for Terrorism and Financial Intelligence Adam J. Szubin Op-Ed: A Dangerous Shell Game WASHINGTON In an op-ed published in ...
 Foreign Affairs.co.nz1 week ago
FedScoop

Global financial messaging system SWIFT hires cybersecurity firms

A new unit will conduct "forensic investigations on customer premises" where there has been a cyberattack on the SWIFT system. The Society for Worldwide Interbank Financial Telecommunication, or SWIFT, a globalmessaging service relied on by ...
 FedScoop1 week ago

'Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports

Minister of State for Finance Santosh Kumar Gangwar on Tuesday said the Rajya Sabha that while there is no official estimation regarding black money of Indians stacked in Swiss banks, recent media reports have quoted Zurich based Swiss National Bank as saying ...
 Sify5 days ago
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