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About 897 results for "financial intelligence unit"

CB joins Dept for Registration of Persons against money laundering
Lanka Business Online

FIU signs MOU with Registration of Persons Department

Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Department for Registration of Persons The Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the Registration ... Sri Lanka Daily News, 1 week ago

33 images for financial intelligence unit

Lanka Business Online, 1 week ago
The Voice St Lucia, 1 week ago
Deccan Chronicle, 2 months ago
Kuwait News Agency, 2 months ago
Oneindia, 1 month ago
World Bulletin, 3 days ago, 1 month ago
ACAMS, 1 month ago
ACAMS, 1 month ago
ACAMS, 1 month ago

Note ban not a failure? Rs 3L cr put into 2 cr new accounts: FIU

As per the data from Financial Intelligence Unit (FIU), 40 days after demonetisation was rolled-out, 2.10 crore bank accounts were created and over Rs 3 lakh crore was deposited in them. Government officials in the knowledge of this data say decision to ban ...
 Money Control1 week ago Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits  DNA1 week ago Jan Dhan accounts: FIU gathers country-wide data from banks  Business Standard1 month ago Now, even a Rs 2 lakh deposit can land you in trouble  Rediff.com1 month ago

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is still working on cases pending from the demonetisation of currency notes in 1978. The cases are sensitive enough to be handled at the level of members of the Central Board of Direct Taxes. Thirty-eight years later, the office which puts up those files as “work connected with High Denomination Bank ...
 Rediff.com1 month ago How co-operative societies outsmart the taxman  Business Standard1 month ago

Axis Bank temporarily suspends some suspicious accounts

The bank has also filed Suspicious Transaction Reports with the Financial Intelligence Unit about the potentially suspect accounts where were later probed.
 DNA1 month ago Axis Bank suspends some suspicious accounts  Deccan Herald1 month ago Demonetisation blues: Axis Bank suspends some suspicious accounts  Rediff.com1 month ago Axis Bank dismisses 24 staffers, suspends 50 accounts  Rediff.com1 month ago

Money-laundering: Government sets up Financial Monitoring Unit

The enactm­ent of Anti Money Launde­ring Act is a key steps taken to contro­l the crime ISLAMABAD: The government, as part of its measures to curb money laundering, has established a Financial Monitoring Unit (FMU) to disseminate financial ...
 The Express Tribune2 weeks ago Sri Lanka to fight money laundering, terror financing  Prokerala2 months ago
One India

How newly-minted notes reach private individuals directly

The Financial Intelligence Unit has launched a probe into an incident in which it was found that new bank notes were being delivered to some people straight from the printing press. It was found for the very first time since the November 8, 2016 decision on ...
 One India1 week ago
Capitol Hill Blue

Trump blasts intelligence agencies for Russia dossier at chaotic press conference

President-elect Donald Trump Wednesday denied reports that Russia had obtained compromising personal and financial information about him, calling it a "tremendous blot" on the intelligence community if such material had been released. The incoming ...
 France241 week ago Newly leaked dossier on Trump circulated in DC for months  Macau Daily Times1 week ago Trump: The Kremlin's President  Capitol Hill Blue1 week ago Trump attacks media, intelligence agencies over Russia issues  Ya Libnan1 week ago
MSN Philippines

How To Solve The 3 Most Frustrating Money Problems This Year

Provided by Intelligent Money Sdn. BHd man struggling with debt So, you have started 2017 in debt or some missed financial goals. You are not alone.Let's recap what happened last year: Malaysia clocked one of the highest household debts in the ...
 MSN Philippines1 week ago

New Relic Announces Date of Third Quarter Fiscal Year 2017 Financial Results Conference Call

SAN FRANCISCO--( BUSINESS WIRE )--Digital Intelligence leader New Relic, Inc. (NYSE:NEWR) announced today that it will report its financial results for the third quarter ended December 31, 2016 after market close on Tuesday, February 7, 2017. The ...
 Business Wire1 week ago NEW RELIC : Announces Date of Third Quarter Fiscal Year 2017 Financial Results Conference Call  4 Traders1 week ago
The Voice St Lucia

India, Tajikistan sign MOU for cooperation in exchange of financial intelligence

[India], Dec. 17 (ANI): India and Tajikistan on Saturday signed a memorandum of understanding (MoU) for cooperation in the exchange of financial intelligence related to money laundering, related crimes and financing of terrorism. The MoU was signed between ...
 Sify1 month ago St. Lucia, Taiwan Sign MOU  The Voice St Lucia1 week ago
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