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About 867 results for "financial intelligence unit"

Brokers under scanner for non-reporting of Suspicious Transact...

NSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their STRs. NEW DELHI: Amid concerns over possible money laundering through stock markets, lapses have been found in online ... Economic Times, 1 month ago

FIU seizes assets of property owners for failure to explain wealth

By Online Editor 00:06 am GMT+12, 14/10/2014, Fiji Fiji's Financial Intelligence Unit (FIU) is now investigating several property owners on the violation of the Proceeds of Crime Act, especially the provision on unexplained wealth. Unit ...
 Pacific Islands News Association5 days ago
PR Newswire

Country Forecast Bulgaria October 2014 Updater

More International Trade reports by The Economist Intelligence Unit Country Forecast Denmark October 2014 Updater by The Economist Intelligence Unit Country Forecasts focus on the key factors affecting a country's political and economic outlook ...
 MarketResearch.com5 days ago ProQuest and The Economist Intelligence Unit Collaborate on New Country Reports Digital Archive  Noodls2 weeks ago To maintain growth, India must focus on innovation  Rediff.com1 month ago
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Analytics at the Heart of the Customer Experience, 150 European Retail Finance professionals respond | FC Business Intelligence

The Customer Finally Comes First in Retail Financial Services- 76% of retail financial professionals feel that their organisation will increase their investment in the area of analytics over the next 12 months. FC Business Intelligence has recently ...
 PRWeb5 days ago
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NetScout Bolsters Cyber Intelligence Business in $2.6 Billion Deal

NetScout Systems Inc. (NTCT) Terms of the deal call for NetScout to swap 62.5 million of its shares for the unit in a deal structured as a Reverse Morris Trust transaction and expected to be tax-free for both companies. Post-deal Danaher would ...
 TheStreet.com1 week ago

Financial Intelligence Bill Passes Third Reading At House

A bill seeking to establish the Nigerian Financial Intelligence Centre (NFIC) today passed third reading at the House of Representatives. Moving a motion for its third reading, House Leader Mulikat Akande-Adeola said when established, the centre ...
 Individual.com2 weeks ago
Minyanville

WealthEngine Announces New Chief Financial Officer

WealthEngine, the leading provider of wealth intelligence, prospecting solutions, and marketing services for higher education, healthcare, nonprofits, luxury, and financial services, today announces the appointment of Dawn Orr as Chief Financial ...
 Individual.com1 week ago WealthEngine and ROI Solutions Partner to Deliver CRM Clients with Dynamic Fundraising Solutions  Sys-Con Australia6 days ago
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Insurers face disruptive future as non-insurers threaten territory, says Economist Intelligence Unit report

· New report finds that 32% of insurance executives see e-commerce players as main non-industry threats to their business · Executives want to ramp up customer experience, saying they will invest in customer relations (44%) and digital customer ...
 Noodls1 week ago

Improving the Customer Experience is #1 Objective for Retail Financial Services | FC Business Intelligence Survey

PR Web London, United Kingdom (PRWEB UK) 10 October 2014, 87% believe that improving the customer experience is the number one objective in 2014 and 2015. However; the survey identified that only 7% feel that they are currently doing well in this ...
 Insurance News Net1 week ago
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*Deputy Foreign Minister receives U.S. Undersecretary for Terrorism and Financial Intelligence

SPA -- Prince Abdulaziz bin Abdullah bin Abdulaziz, Deputy Minister of Foreign Affairs received here today Undersecretary for Terrorism and Financial Intelligence of United States Department of Treasury David S. Cohen and his accompanying ...
 Saudi Press Agency5 days ago
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