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About 936 results for "financial intelligence unit"

Babus rejig: Pankaj Kumar Mishra appointed FIU chief

New Delhi, May 30 (PTI) Senior IRS officer Pankaj Kumar Mishra was appointed chief of Financial Intelligence Unit (FIU), tasked with checking suspicious bank and cash transactions, as part of a major mid-level bureaucratic reshuffle effected today. ... Press Trust of India, 1 day ago
Babus rejig: Pankaj Kumar Mishra new FIU chief The Echo Of India, 1 day ago
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9 images for financial intelligence unit

Deccan Chronicle, 3 weeks ago
InfoStride, 2 days ago
Deccan Chronicle, 1 month ago
Pacific Islands News Association, 2 weeks ago
3FM Isle of Man, 1 month ago
Tanzania Citizen, 1 month ago
Trend News Agency, 1 month ago
Indiatimes, 1 month ago
AM 1420 The Answer, 1 month ago
Rediff.com

VVIP chopper scam: ED writes to MoD, IT & other agencies to share details about officials

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit
 DNA3 weeks ago VVIP choppers case: ED writes to MoD, financial snoop agencies  Rediff.com3 weeks ago VVIP chopper scam: ED seeks assets details from MoD, income tax department  Rediff.com3 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 India1 month ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald1 month ago
Rediff.com

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 Control1 month ago Panama Papers may inspire more big leaks, if not reform  Economic Times1 day ago 81 South Africans linked to Panama Papers  Security.co.za5 days ago Panama Papers: New data shows about 2,000 Indian links  Rediff.com3 weeks ago
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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 Times1 month ago
InfoStride

Money Laundering And Terrorist Financing Are High Risk Areas In The Fight Against Corruption

The Director of Nigeria Financial Intelligence Unit (NFIU), Mr. Francis Usani, at the presentation of Nigeria National Money Laundering and Terrorist Financing Risk Assessment Report held at Barcelona Hotel, Wuse 2, Abujaon Thursday, May 26disclosed ...
 InfoStride2 days ago

Digital technologies key to transparency

According to research conducted by The Economist Intelligence Unit and sponsored by Mazars, most financial firms surveyed said that they are raising their standards of ethical conduct beyond new legal requirements. The same study also highlights how ...
 Times of Malta3 days ago

UAE's Anti-Money Laundering and Suspicious Cases Unit and Kuwait's Financial Intelligence Unit sign MoU

Pictures Videos ABU DHABI, 23rd May, 2016 (WAM) -- The Central Bank of the UAE announced today that Abdulrahim Mohammed Al Awadhi, Executive Director of Anti-Money Laundering and Suspicious Cases Unit, AMLSCU, of the UAE, and Talal Ali Al Sayegh, ...
 WAM.ae1 week ago Anti-Money Unit signs MoU  Emirates-Business.ae1 week ago UAE's anti-money laundering unit and Kuwait's financial intelligence unit sign MOU  Q8DailyNews1 week ago

Learning financial education is healthy for teens

Financial literacy, as defined by Investopedia , is making wise and intelligent decisions on money matters gained through life-long skills and knowledge developed through time. Among teens, this does not equate to knowledge of the rules of ...
 International Business Times Australia5 days ago

G7 pledges to clamp down on financial support for terror networks

SENDAI: The G7 on Saturday pledged to clamp down on financial support for terrorist networks, with a plan to step up intelligence-sharing, freeze assets and tighten reporting rules on international transfers. The club of wealthy nations has been ...
 The Nation Pakistan1 week ago
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