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About 860 results for "financial intelligence unit"

Black money: Govt launches overseas transfer tracking

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations. The premier technical snoop wing under the Finance Ministry has rolled out a new system where all banking and financial institutions are mandated to file formatted Cross Border Wire Transfer Reports exceeding Rs 500,000 to it under the provisions of anti-money laundering laws., 2 months ago

24 images for financial intelligence unit

Asiaone, 1 day ago
Love FM Belize, 4 days ago
The Guardian Nigeria, 2 weeks ago, 2 days ago
DNA India, 2 months ago
The Freepress Journal, 2 months ago, 2 months ago, 2 months ago, 2 months ago, 2 months ago

Financial Intelligence Unit detects over Rs 7,800 cr black money in 2013-14

Government detected a whopping over Rs 7,800 crore of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high cases of suspicious transactions in the country's economic channels. NEW ...
 Economic Times2 months ago Over Rs 7,800 crore stash found  Asian Age2 months ago Over Rs 7,800 cr stash found  Asian Age2 months ago
Business Standard

ED begins probe against Naveen Jindal, his family

A financial intelligence unit in Singapore said at least four bank accounts held by Naveen, his two children and wife, were being operated since 2010 in a Swiss private bank Press Trust of India | New Delhi April 13, 2015 Last Updated at 18:32 IST Enforcement ...
 Business Standard2 months ago

Saturn NPO OAO (P) : Aerospace and Defense - Company Profile, SWOT & Financial Analysis

Summary Strategic Defence Intelligence's Saturn NPO OAO (P) : Aerospace and Defense - Company Profile, SWOT & Financial Analysis contains in depth information and data about the company and its operations. The profile contains a company overview, ...
 MarketResearch.com1 week ago Dreamworld Limited - Company Profile & Financial Analysis  MarketResearch.com4 days ago Vonage Holdings Corp. - Company Profile & Financial Analysis  MarketResearch.com1 week ago CHINA UNITED TRAVEL CO, LTD. - Company Profile & Financial Analysis  MarketResearch.com1 week ago

AUSTRAC to exchange financial intelligence with Russia and two more countries

Australia's international network to track illicit funds has been further boosted with the signing of Memorandums of Understanding (MoUs) with Russia, Bahrain and the Turks & Caicos Islands. AUSTRAC now has 76 exchange instruments for sharing ...
 Noodls1 week ago

BROADRIDGE FINANCIAL SOLUTIONS : Completes Acquisition of Fiduciary Services and Competitive Intelligence Business from Thomson Reuters

By a News Reporter-Staff News Editor at Investment Weekly News -- Broadridge Financial Solutions, Inc. (NYSE: BR) has completed its acquisition of the Fiduciary Services and Competitive Intelligence unit from Thomson Reuters' (NYSE: TRI) Lipper ...
 4 Traders2 weeks ago LADENBURG THALMANN FINANCIAL SERVICES : Securities America Brings Compliance Sessions to Life with Speakers from FBI, Homeland Security  4 Traders1 week ago

Financial Intellegence Centre Amendment Bill, 2015

In April 2015, the National Treasury, working with the Financial Intelligence Centre (FIC) published the draft Financial Intelligence Centre Amendment Bill (Bill). The Bill's primary objective is to establish a stronger anti-money laundering (AML) ... week ago

Financial Intelligence Service of the KR signs MoU with Nigeria, Sri Lanka and Bangladesh

the Kyrgyz delegation headed by Chairman of the State Financial Intelligence Service under the Government of Kyrgyzstan Melis Mambetzhanov took part in the 23rd Plenary Meeting of the Egmont Group of Financial Intelligence Units (FIUs). According ...
 Kabar2 weeks ago

OMCs see renewed investor interest on healthy earnings

ET Intelligence Group: A greater command over earnings by the state-owned oil marketing companies — Indian Oil, HPCL and BPCL — is reflecting in their stock prices. The bets are it would continue to stay so in the short term despite a volatile Sensex and ...
 Economic Times1 day ago
Deutsche Welle

WikiLeaks says NSA spied on French finance ministers, business activity

The WikiLeaks website has said the United States National Security Agency (NSA) monitored the communications of two successive French finance ministers and gathered information on French economic and business activity. In a report published ...
 Deutsche Welle4 days ago NSA wiretapped two French finance ministers: Wikileaks  Investing.com4 days ago US spy agency wiretapped two French finance ministers -Wikileaks  NetIndia123.com4 days ago WikiLeaks states NSA spied on French finance ministers, business activity  NewsListOnline4 days ago
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