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About 940 results for "financial intelligence unit"

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

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, 1 month ago

14 images for financial intelligence unit

Deccan Chronicle, 1 month ago
Fiji Broadcasting Corporation, 3 weeks ago
Fiji Broadcasting Corporation, 3 weeks ago
Fiji Sun, 3 weeks ago
Fiji Sun, 3 weeks ago
InfoStride, 1 month ago
Deccan Chronicle, 2 months ago
3FM Isle of Man, 2 months ago
Pacific Islands News Association, 1 month ago
DeshGujarat, 3 weeks ago

CBI to send letter rogatories to 5 nations on loan diversion by KFA

The sources say that the move has been prompted by "good inputs" received from financial intelligence unit on the transactions of the Vijay Mallya-promoted Kingfisher Airlines.
 Times of India2 months ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald2 months ago

Panama Papers: Strict investigation going on says Jayant Sinha

Government has already constituted a multi-agency group including representatives of CBDT, Financial Intelligence Unit, and RBI to scrutinise the 'Panama Papers' which name 500 Indians including celebrities and industrialists who allegedly stashed money in ...
 Money Control2 months ago Panama Papers: New data shows about 2,000 Indian links  Rediff.com1 month ago Govt committed to strict probe into Panama leaks: Sinha  The Financial Chronicle2 months ago OECD calls special session on 'Panama Papers'; India may join  Sify2 months ago

Multi-agency probe group on Panama Papers holds first meeting

The probe group comprises officials from RBI, I-T Department, Financial Intelligence Unit and Foreign Tax and Tax Research. NEW DELHI: Amid a furore over 500 Indian names in leaked 'Panama list' of alleged offshore tax haven firms, the multi-agency group set ...
 Economic Times2 months ago Tax authorities begin probe into people named in Panama Papers  MaltaToday1 week ago

Financial crimes agency questions lack of prosecutions

The head of the government's financial intelligence agency yesterday questioned the lack of police prosecutions involving such crimes. Addressing a conference titled Combating financial crime: protecting Malta's economy, Manfred Galdes, director ...
 Times of Malta2 weeks ago In the Press: Strange that police only seem to prosecute domestic financial crime - FIAU director  MaltaToday2 weeks ago

Financial Intelligence Unit Explains Why Liberia Was Downgraded

Monrovia — The Chief Executive Officer of the Financial Intelligence Unit of Liberia (FIU) has been outlining reasons why Liberia was downgraded by GIABA. GIABA is the Inter-Governmental Action Group against Money Laundering and Terrorist ...
 AllAfrica.com3 weeks ago

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 Standard3 weeks ago India, Qatar ink 7 agreements to boost cooperation  Deccan Herald3 weeks ago India, Qatar to strengthen cooperation in financial services sector  Sify3 weeks ago India and Qatar sign 7 MoUs  Asian Age3 weeks ago

Brexit would involve cutting NHS spending and put close to 10,000 doctors at risk: Economist Intelligence Unit

Brexit would mean NHS spending would be £135 a head lower Close to 10,000 doctors and 19,000 nurses in the NHS could be affected by a Brexit Pharmaceutical sector would suffer , the UK would no longer provide the ideal point of entry to European ...
 EIU3 weeks ago
Times of India

CIS Council of Heads of Financial Intelligence Units to meet 8 June

(BelTA) Astana will host a meeting of the CIS Council of Heads of Financial Intelligence Units on 8 June, BelTA learned from the press service of the CIS Executive Committee. The meeting will review the documents aimed at strengthening the ...
 Belta3 weeks ago India, S. Arabia agree to exchange intelligence on terrorism financing  Sify2 months ago India, Saudi Arabia sign deals on terror financing, trade promotion  Times of India2 months ago

Intel and Microsoft face different challenges in shifts to cloud

Financial results from Microsoft Corp and Intel Corp this week brought into sharp relief the challenges the onetime PC partners face as they shift more of their emphasis to cloud computing. Microsoft has seen strong long-term growth in parts of its cloud ...
 Sify2 months ago Microsoft to Buy LinkedIn for $26.2 bn  Tempo.co2 weeks ago
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