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About 871 results for "financial intelligence unit"

Banks keeping tabs on 'unusual activity' in certain accounts

The Financial Intelligence Unit which monitors money laundering is preparing a list of doubtful bank transactions made since the announcement of Income Declaration Scheme in April and the demonetisation drive in November. Money Control, 2 days ago

42 images for financial intelligence unit

Deccan Chronicle, 4 weeks ago
Kuwait News Agency, 3 weeks ago
Interest.co.nz, 3 hours ago
ACAMS, 2 weeks ago
ACAMS, 2 weeks ago
ACAMS, 2 weeks ago
Millennium Post, 2 weeks ago
The Freepress Journal, 2 months ago
Millennium Post, 2 months ago
Money Today, 2 months ago

Jan Dhan accounts: FIU gathers country-wide data from banks

With reports of sudden escalation in 'Jan Dhan' bank account deposits, the Financial Intelligence Unit (FIU) has begun a big exercise to gather country-wide details of all suspicious transactions done exclusively in these accounts in the wake of ...
 Business Standard2 weeks ago
DNA

One suspicious financial transaction every 12 minutes; 2.23 lakh 'black deals' in 5 years: reveals FIU report

A Finance Intelligence Unit report to FinMin had highlighted the quantum jump in suspicious transactions and the need for action against hoarders
 DNA4 weeks ago
Money Today

Group to probe Indians named in Panama papers set up: Govt

A Multi-Agency Group (MAG), comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, has been set up to ensure "speedy and coordinated" probe against Indians whose names have figured in the Panama papers for allegedly holding bank accounts in ...
 Deccan Herald2 months ago Panama papers: Multi-Agency Group probing Indians named, govt says SC  DNA2 months ago

Arrow Systems taps Procera for virtualized network intelligence into 2017

Procera Networks teams with Arrow Systems Integration Unit Delivers bundled analytics and network intelligence to service providers and enterprises, accelerating the transformation of their business models Fremont, Calif., December 07, 2016 ...
 Connect-World1 day ago Procera Networks teams with Arrow Systems Integration Unit  TMC Net1 day ago
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Times of India

In Russia: State-owned bank VTB says sites hit by cyberattack

Russia on Friday said it had uncovered plans by foreign intelligence services to carry out massive cyberattacks on financial institutions. State-controlled Russian bank VTB said Monday that its websites had been hit by a cyberattack but insisted ...
 Pulse.ng3 days ago Russia Says It Just Blocked a Major Cyber-Attack from a Foreign Spy Service  Softpedia3 days ago Russia says foreign spies plotted a huge cyberattack against the country's financial system  Business Insider6 days ago Moscow: Foreign intelligence to attack Russian banks next week  The Hill6 days ago
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AHLI UNITED BANK KUWAIT : affirmed with a stable outlook by CI

Capital Intelligence Ratings (CI) has affirmed the Financial Strength Rating (FSR) of Ahli United Bank Kuwait's (AUBK) at 'A-', with a 'Stable' Outlook, in view of the sound asset quality, good capital adequacy, comfortable liquidity, and more than ...
 4 Traders4 days ago Al-Mazaya assigned Corporate Rating of BBB- long-term  Kuwait Times3 days ago AL MAZAYA KSCP : Mazaya assigned Corporate Rating of BBB- long-term  4 Traders3 days ago

Financial Risk Solutions Wins Governance Risk & Compliance (GRC) Technology Award

Dublin-based provider of unit-linked investment administration and compliance oversight software, Financial Risk Solutions (FRS), has been named Tech Vendor of the Year: GRC [link] in the Risk.net Buy-Side Awards 2016 at the Sheraton, Park Lane, ...
 Bobsguide6 days ago

Strengthening tax intelligence

Finance Minister Sri Mulyani Indrawati has reiterated the vital role of the tax intelligence and investigation directorate within the Directorate General of Taxation (DGT) in monitoring the compliance of Indonesian taxpayers, uncovering tax evasion ...
 Jakarta Post6 days ago

Sigma Designs, Inc. Reports Third Quarter Fiscal Year 2017 Financial Results

) - Sigma Designs, Inc. ® (NASDAQ: SIGM), a leading provider of intelligent system-on-chip (SoC) solutions for Connected Smart TV Platforms and Internet of Things (IoT) Devices, today reported financial results for its third quarter of fiscal year ...
 SPi World News2 days ago
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