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About 837 results for "financial intelligence unit"

Financial Intelligence Analysis Unit explains crime methods
Times of Malta

Malta Publishes 2013 Anti-Money Laundering Report

The Financial Intelligence Analysis Unit (FIAU), Malta's anti-money laundering watchdog, has published its 2013 annual report, focusing on local and international developments in the fight against money laundering and against the financing of ..., 1 day ago

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The Economist Intelligence Unit: CFOs bullish on Asia prospects, but margin pressures hit optimism on profits

• Three-quarters of Asia's finance chiefs expect revenues to grow this year but less than two-thirds expect profits growth• Concerns about financial-market risk, currency volatility growing• China and Western nations falling in popularity as ...
 Swedish Wire1 day ago CFOs bullish on Asia prospects, but margin pressures hit optimism on profits  Business Money1 day ago CFOs bullish on Asia prospects but profits to remain under pressure  Director of Finance Online1 day ago CFOs Bullish On Asia Prospects  Afternoon Despatch & Courier1 day ago

Seychelles court impounds $325, 000 from cybercrime

The Supreme Court in Seychelles has ordered the seizure of almost $325 000 on behalf of the Financial Intelligence Unit (FIU) against a Russian organised cybercrime syndicate wanted in the US for fraud.According to the office of the Attorney General ...
 StarAfrica.com16 hours ago Seychelles probe Yanukovych-backed graft in nation  StarAfrica.com3 days ago

EnerNOC to Release First Quarter Financial Results on May 8, 2014

(GLOBE NEWSWIRE) -- EnerNOC, Inc. (Nasdaq:ENOC), a leading provider of energy intelligence software (EIS), today announced that it will release financial results for the first quarter of 2014 on Thursday, May 8, 2014 after the market closes. The ...
 Consumer Electronics Net19 hours ago Information Services : Schedules Release of First Quarter 2014 Financial Results  4 Traders1 day ago CalAmp Now Offers CDMA Options for a Comprehensive Vehicle Finance Solution  TMC Net1 day ago EnerNOC Promotes CFO Neil Moses to Chief Operating Officer & Chief Financial Officer  Benzinga.com1 day ago

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said. ...
 Rediff.com2 weeks ago Special unit set up in EC to curb use of black money in polls  Hindustan Times1 month ago EC creates grid to curb black money  Asian Age1 month ago

New Financial Intelligence Centre Directives

Published 2014 Mon 14 Apr The FIC issued two new directives applicable to all accountable and reporting institutions: Directive 1 stipulates that All institutions registered with the FIC are required to update their registration ...
 Insurance Gateway1 day ago Intel : to Change Financial Reporting Structure  4 Traders1 week ago Intel to Change Financial Reporting Structure  TMC Net1 week ago

Bail-In Means Collapse of British Financial Empire

This article appears in the of Executive Intelligence Review. Special to EIR [] April 7The driving force behind the British Empire's war drive, Lyndon LaRouche has explained repeatedly, is the collapse of the entire trans-Atlantic financial system, ...
 Executive Intelligence Review1 day ago

MCGRAW HILL FINANCIAL : S&P Capital IQ and NJIT to Announce Winners of Big Data Visualization Contest on April 11

S&P Capital IQ, a business unit of McGraw Hill Financial, Inc. , and New Jersey Institute of Technology (NJIT) are co-sponsoring the first annual Big Data Visualization Contest -- a competition that immerses undergraduates in the high-stakes world ...
 4 Traders6 days ago

Alias Mery, girlfriend of Alias Roman, who is the main leader of the Financial Company of FARC 36th Front, resulted killed in northern Antioquia

Medellin. Thanks to intelligence military tasks held as part of Sword of Honor campaign plan, and to the operations of territorial control performed by troops of 4th Brigade in Manizales, Briceño municipality, Antioquia department, it was possible ...
 National Army1 week ago

Zebra Pays $3.5 Billion for Motorola Tracking Technology

Zebra Technologies Corp. (ZBRA) is buying a unit of Motorola Solutions Inc. (MSI) for $3.45 billion, borrowing most of the amount for a bet on mobile-computing services for businesses that need to track employees and products. Zebra plans to ...
 Bloomberg17 hours ago Zebra To Buy Motorola's Unit, Sees Q1 To Beat View; Motorola Cuts Sales Forecast  RTTNews.com19 hours ago Zebra agrees USD3.45bn deal for Motorola Solutions' enterprise unit  PredictWallStreet19 hours ago
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