The Financial Intelligence Unit (FIU) of the Union ministry of finance has raised a red flag over scores of high-value monetary transactions happening in the proposed capital region of Andhra Pradesh. Times of India, 1 month ago
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BANDAR SERI BEGAWAN: In line with international standards for preventing money laundering and combating the financing of terrorism, the Financial Intelligence Unit of Autoriti Monetari Brunei Darussalam (AMBD) signed a Memorandum of Understanding ...BruDirect, 1 day ago
IN a report by the Economic Intelligence Unit (EIU), titled Global Microscope 2014, the Philippines ranked third in terms of providing an enabling environment for financial inclusion of the unbanked. Interestingly, we are in the forefront among 55 ...Business Mirror, 4 days ago
Comment · print · T T T+· T- There has been a quantum jump in the seizure of gold brought illegally at Tiruchi international airport this fiscal. A five-fold increase has been recorded this financial year in respect of the seizure of the ...The Hindu, 9 hours ago
To keep tabs on financial irregularities and misappropriation, Financial Intelligence Units (FIU), under the Criminal Investigation Department (CID), will be set up in every district and commissionerates in the State. A proposal has been placed before the ...Deccan Herald, 2 days ago
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 India, 1 month ago
Information Services Group, Inc. (ISG) (NASDAQ: III), a leading technology insights, market intelligence and advisory services company, confirmed today that it will release its fourth quarter and full year 2014 financial results on Thursday, March ...Individual.com, 4 days ago Information Services : To Announce Fourth Quarter And Full Year 2014 Financial Results 4 Traders, 4 days ago Novatel Wireless : to Report Fourth Quarter and Fiscal Year 2014 Financial Results on February 19, 2015 4 Traders, 4 days ago Gigamon Reports Fourth Quarter and Fiscal Year 2014 Financial Results Digital Media Designer, 2 days ago
(Bloomberg) -- Jimmy Gurule remembers struggling for a seat at the table with his counterparts from U.S. intelligence agencies when he was an under secretary of the Treasury a decade ago. In those days, the Treasury Department was a minor player in ...Washington Post, 1 week ago
Dollar Financial Group Inc. hired former HarbourVest Partners executive Stuart Howard to run its U.K. unit, as regulators impose tougher rules on payday lenders. Howard, 43, previously chief operating officer for HarbourVest's global ...BusinessWeek, 1 week ago
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CARY, NC -- (Marketwired) -- 01/27/15 -- . (OTCBB: CICN), a leading provider of activity intelligence and improvement software for the back office and contact center, announced today that a highly respected, globally known financial services and ...Wall Street Select, 4 days ago
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