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About 850 results for "financial intelligence unit"

News story: Cleaning up financial crime
Government UK

US Funds Finance al-Qaeda Terrorism

15 de marzo de 2015, 10:29 Washington, Mar 15 (Prensa Latina) The US Intelligence Agency (CIA) funds financed the terrorist organization al-Qaeda, revealed today The New York Times newspaper. In an article showing conspiracy and connection of ... Prensa Latina, 2 weeks ago
News story: Cleaning up financial crime Government UK, 3 weeks ago

Development and integration of analytical software for Financial Intelligence Unit of Uzbekistan on combating money laundering and terrorism financing

Secretariat 364396 Request for Information (RFI) yury.golovkov@osce.org Tue, 2015-03-10 (All day) 22 March 2015 Central Asia The Procurement and Contracting Unit of the Organization for Security and ...
 OSCE2 weeks ago
Rediff.com

Diamond trade under lens for suspected terror financing

Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering. The matter of suspected terror financing and money laundering was red flagged by the Cabinet ...
 The Financial Chronicle2 weeks ago India's diamond trade financing terror?  Rediff.com2 weeks ago Iran under fire ahead of deal deadline  AlMonitor2 weeks ago

Govt unit to curb economic fraud

The government on Wednesday asked its intelligence wing to gather inputs in all districts with regard to illegal fund raising activities by dubious non-banking financial companies (NBFCs). Besides, the state government has also decided to create a Market ...
 The Telegraph3 weeks ago

Cetera Financial Institutions Introduces Talent Network, its New Online Advisor Recruiting Database and Market Intelligence Service, to Bank and Credit Union Wealth Management Programs

/PRNewswire/ --Cetera Financial Institutions (CFI), the bank and credit union-focused broker-dealer within Cetera Financial Group, a leading network of independent broker-dealer firms, announced today that it has launched Talent Network , a new ...
 RCL Advisors2 weeks ago RCS CAPITAL : Cetera Financial Institutions Introduces Talent Network, its New Online Advisor Recruiting Database and Market Intelligence Service, to Bank and Credit Union Wealth Management Programs  4 Traders2 weeks ago
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Azure Digital Crimes Unit on Display for Delegates of IDC's Asian Financial Services Congress

Microsoft previewed its recently launched Digital Crimes Unit (DCU) at IDC's Asian Financial Services Congress (AFSC 2015) in Singapore on March 56, 2015. AFSC 2015 is the 11th annual event of its kind organized by IDC Financial Insights in ...
 IDC3 weeks ago

Cloudseed International Fund Selects NES Financial's Intelligent EB-5 Solution Suite for Luxury Apartment Project

PRWeb NES Financial announced today that it has been selected by Cloudseed International Fund to provide EB-5 Escrow, Fund Administration, and Immigration Workflow Solutions on the Regional Center's latest project, The District at Linworth. The ...
 RCL Advisors4 weeks ago
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Banking - Chile, Peru - Discredited Penta group could sell bank, brokerage, insurer - report

Scant interest in their investment banking unit has prompted the owners of scandal-hit Chilean financial services group Penta to consider selling several assets together, according to a local daily. Award-winning and trusted the world over, ...
 Business News Americas2 weeks ago
Rediff.com

Why finance leaders are upbeat about India's growth

Indian finance leaders are most optimistic about economic growth and remain aggressive in planning investment and spending, a study -- Global Business and Spending Monitor 2015 -- by American Express, in partnership with CFO Research, showed. “The economic outlook in India remains the strongest in the world at 94 per cent compared to United States (83 per cent), United Kingdom (74 per cent), Mexico (73 per cent), Singapore (70 per cent), Australia (60 per cent) and France (29 per cent).
 Rediff.com1 week ago Global poll: Indian CFOs most bullish  Deccan Herald1 week ago
DNA

Atul Kulkarni takes over as head of Mumbai Crime Branch

Special Inspector General rank officer Atul Kulkarni, who worked in the country's Intelligence Bureau for over a decade, took charge on Tuesday as head of the Mumbai Police Crime Branch, the high-profile department which remained headless for a month. With ...
 DNA1 week ago
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