Sudipta cash trail may lead to Singapore, Bangkok

New Delhi, May 16 : CBI has signed a memorandum of understanding with Financial Intelligence Unit - India (FIU-IND) to facilitate better exchange of information and to improve the anti-money laundering regime (PMLA) as per international standards. The pact, ...

/ 09:59 am (CNA/EWTN News).- The Vatican revealed that its enhanced procedures have enabled it to flag more suspicious transactions in 2012 than it did in 2011. Im not saying that everything is great and perfect, but that a lot of progress has been ...

A new report on halting the theft of trade secrets and other intellectual property reads like a blueprint for fighting terrorism­—not surprising, given that it was co-authored by the nation's former spy chief and a member of the 9/11 Commission.

Britain, France and Germany are pushing for the European Union's 27 member nations to share financial intelligence and cooperate on other steps to crack down on corporate tax avoidance. LONDON European leaders fired a warning shot in the battle ...

WASHINGTON, May 20 (Xinhua) -- The U.S. Treasury's Under Secretary for Terrorism and Financial Intelligence David Cohen started Monday his week-long tour to the Middle East region with issues of combating the financing of terrorism and the ...

A new study by the Economist Intelligence Unit on Tuesday announced it found a relationship between the growth of corporate earnings and companies' use of data in strategic planning and decision-making. A survey of 318 C-level executives, commissioned by ...

(BelTA) An agreement on cooperation in fighting money laundering and terrorism financing was signed in Minsk on 24 May. The document was inked by Director of the Financial Monitoring Department of the State Control Committee of Belarus Alexander ...

Microsoft Dynamics has announced the winners of the Change Ambassadors Awards. Managed by the Economist Intelligence Unit (EIU), the awards took place at an exclusive ceremony at the Landmark Hotel in London tonight, where the finalists were ...

The Economist Intelligence Unit (EIU) has just released their latest quarterly update for the Global Food Security Index (GFSI). See the press release below: Press release Press enquiries: James White james.white@grayling.com or ...