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About 845 results for "financial intelligence unit"

Trouble brews at Kenya's financial intelligence unit
East African

Trouble brews at Kenya's financial intelligence unit

An operational crisis at Kenya's financial intelligence unit could create loopholes and put Kenya back on the watch list of countries that are not doing enough to fight money laundering, drug trafficking, terrorism and corruption. The EastAfrican ... East African, 4 days ago
Church endorses FIU funds directive, 5 days ago
Capital land deals put FIU on alert Times of India, 1 week ago

9 images for financial intelligence unit

Catholic Herald, 4 weeks ago
Love FM Belize, 1 day ago
Channel 5 Belize, 2 days ago
Channel 5 Belize, 2 days ago
Fiji Broadcasting Corporation, 3 days ago
East African, 5 days ago
IBN Live, 4 weeks ago
Ventures Africa, 4 weeks ago
Irish Times, 2 months ago

Sebi to keep Anil Dave's shares frozen; awaits reports from Financial Intelligence Unit

able rationale for the transfer of such huge funds to the banks account of Anil Dave by these entities." MUMBAI: Capital market regulatorSebi will keep the securities held by one Anil Dave frozen till the time it receives reports from Financial Intelligence ...
 Economic Times1 month ago SEBI to Keep Dave's Shares Frozen, Awaits Reports from FIU  Outlook1 month ago Sebi to keep Dave's shares frozen; awaits reports from FIU  Jagran Post1 month ago

Revealed: Detailed trail of money that went into Burdwan blasts!

The Financial Intelligence Unit (FIU) has cracked the money trail into the Burdwan blast. Three NGO'S which used the money parked at the Islami Bank of Bangladesh pumped the money in through the borders of Assam and West Bengal which in turn reached the ...
 One India1 month ago
Deccan Chronicle

UN body proposes global financial intel sharing to fight India's black money problem

The United Nations Office on Drugs and Crime (UNODC) has made a pitch before the government for collaboration between financial intelligence units of various countries to help India in its fight against black money.
 Times of India2 weeks ago Indians have less than $1 billion black money in HSBC: SIT  Deccan Chronicle6 days ago SIT on black money to create database of tax crimes  Rediff.com4 weeks ago 'Whoever has looted this country will be caught and punished'  Rediff.com1 month ago
CIO Magazine

Intelligence Community Must Get its Own House in Order

Last month, Robert Hannigan, the director of GCHQ , a British intelligence agency, wrote an opinion piece in the Financial Times castigating tech companies for being in denial about abuses of their platforms by criminals and terrorists and calling ...
 CIO Magazine6 days ago

NTS intelligence guru and rumor journal news plant chief

The taxation information division of the National Tax Service is a unit that gathers information on tax evasions by companies and the rich. The division can gather information only when they can form close personnel network of "brotherhood" with ...
 Donga.com1 week ago

Rocket Fuel Appoints Dave Sankaran as Chief Financial Officer

REDWOOD CITY, Calif., Dec. 15, 2014 (GLOBE NEWSWIRE) -- Rocket Fuel Inc . ( FUEL ), a leading provider of artificial intelligence (AI) advertising and marketing solutions for global agencies and brands, today announced that Dave Sankaran has been ...
 Yahoo! Finance4 days ago Rocket Fuel : Appoints Dave Sankaran as Chief Financial Officer  4 Traders4 days ago Rocket Fuel Inc. (FUEL) Jumps 6.38% on December 12  Equities.com6 days ago

On the rise and online

Report Summary A detailed survey of 5,500 women across Asia's major urban areas conducted by The Economist Intelligence Unit finds that they are increasingly empowered financially and that they are driving the explosive growth of e-commerce in the ...
 Economist3 days ago

Unit of Abu Dhabi fund Mubadala plans satellite financing in 2015

Zawya Islamic Premium Combines Islamic finance, financial intelligence, information on the project opportunities in one package Zawya Islamic Get access to Global Shariah compliant investments, news, research, standards, laws, fatawa and ...
 Zawya.com1 week ago Old hyperinflation days recalled at Russian shop pricing in 'units'  Zawya.com4 days ago INDICATORS - United Arab Emirates - Dec 14  Zawya.com5 days ago

Financial Services Institutions Gear Up for Social Intelligence

Social media has mainly been a marketing effort in financial services, and many firms are not tracking ROI. Yet, some are deriving value from analysis of social data, whether it's sentiment analysis for trading or credit risk in lending. Financial ...
 Wall Street and Technology6 days ago
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