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About 865 results for "financial intelligence unit"

Easy system to flag suspicious trades in offing

The Financial Intelligence Unit-Ind (FIU-Ind) is doing a feasibility study for enabling brokers to use one registered identity to report suspicious transactions. Currently, brokers are req... Business Line, 1 month ago

33 images for financial intelligence unit

Indian Express, 2 days ago
Indian Express, 2 days ago
The Hindu, 1 month ago
Deccan Chronicle, 1 month ago
UNIAN, 2 months ago
The Guardian Nigeria, 3 weeks ago
Slovak Spectator, 1 month ago
Financial Express, 1 month ago
Bangladesh Daily Star, 1 month ago, 1 month ago

SEBI board to discuss SIT suggestions on black money fight

SEBI is also sharing the information with Tax Department and the Financial Intelligence Unit SEBI has already acted against over 950 domestic entities for suspected tax evasion New Delhi: As it continues its fight againsts uspected illicit funds being routed ...
 Asian Age1 month ago SEBI steps up black money fight; busts gains through 'losses'  Deccan Herald1 month ago
The Hindu

BSE sets up new system to trap money laundering cases

The regulators and the financial intelligence agencies have enhanced their vigil in the recent months on entities trying to misuse the stock market platform for possible laundering of black money and to evade taxes. The Hindu.
 The Hindu1 month ago BSE Asks Members To Report Suspicious Transactions  One India1 month ago BSE sets up new system for reporting suspicious trades  Business Standard1 month ago

Business Intelligence Manager / RZ Group / Edinburgh, Midlothian, United Kingdom

RZ Group/Edinburgh, Midlothian, United Kingdom My client, a market leading financial services company, is looking to recruit a permanent Business Intelligence Manager to join their team in Edinburgh. They are looking for a strong commercially minded qualified ...
 Content Sutra1 month ago MI/DATA MANAGER / Core Asset Consulting / Edinburgh, Midlothian, United Kingdom  Content Sutra3 weeks ago

Information Services Group To Announce Third Quarter 2015 Financial Results

Reddit Email Print Reprint STAMFORD, Conn. , Oct. 5, 2015 /PRNewswire/ -- Information Services Group, Inc. (ISG) (NASDAQ: III), a leading technology insights, market intelligence and advisory services company, confirmed today that it will ...
 TheStreet.com2 hours ago NCI Schedules Third Quarter 2015 Earnings Conference Call For October 28, 2015  TheStreet.com4 days ago RIBER : 2015 FIRST-HALF EARNINGS  EuroInvestor1 week ago

Germany pledges billions for India's growth: 5 takeaways from Merkel-Modi meet

NEW DELHI: India and Germany on Monday agreed to enhance ties in key areas of defence manufacturing, trade, intelligence and clean energy during wide-ranging talks between Prime Minister Narendra Modi and German Chancellor Angela Merkel after which 18 MoUs ...
 Economic Times11 hours ago
Bangladesh Daily Star

Insurers warned on money laundering, terrorist financing

The Insurance Development and Regulatory Authority (IDRA) of Bangladesh yesterday asked life insurers to be cautious on money laundering and terrorist financing. The fresh instruction came at a workshop to sensitise the chief executives and chief ...
 Bangladesh Daily Star1 day ago Tackling money laundering, terrorist financing through risk assessment  Daily Newswatch5 days ago IDRA moves to plug route thru reinsurance with int\\'l agencies  Financial Express Bangladesh1 day ago Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical days ago
Irish Independent

IRA secret agents in civil service keep republicans in business Irish News

The IRA not only exists but continues to operate moles in the civil service to protect and promote its huge financial network and other interests, senior garda sources have revealed. The Garda Special Detective Unit is aware of the identity of ...
 Irish Independent1 day ago
DAWN Group

Financial inclusion — a way forward

ONE of the main hurdles in extending financial inclusion has been to increase the outreach of financial services to low-density areas and low-income populations, as this is deemed to be not financially sustainable under traditional banking models ...
 DAWN Group19 hours ago Individuals, groups who support ISIS targeted  Catholic Online6 days ago US Sanctions IS Backers, Targets Finances  VOA News6 days ago Treasury and State Department Target Islamic State Financiers  Foundation for Defense of Democracies6 days ago
VC Circle

Debt-laden GTL to sell OME unit for $130M

Debt-laden telecom related infrastructure services provider GTL Ltd has decided to sell its operations, maintenance and energy management business (OME) to E2 Energy Services Pvt Ltd for Rs 850 crore (around $130 million), according to a press ...
 VC Circle4 days ago
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