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About 860 results for "financial intelligence unit"

Capital land deals put FIU on alert

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

2 images for "financial intelligence unit"

Channel 5 Belize, 2 weeks ago
Capital Bay, 2 weeks ago

AMBD Inked MoU with Bangladesh Financial Intelligence Unit

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 ...
 BruDirect1 day ago

Financial inclusion in the Philippines

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 Mirror4 days ago

Customs Air Intelligence Unit has a golden run

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 Hindu9 hours ago

Financial intelligence units in every dist

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 Herald2 days ago

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 India1 month ago
SPi World News

Information Services Group To Announce Fourth Quarter And Full Year 2014 Financial Results

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.com4 days ago Information Services : To Announce Fourth Quarter And Full Year 2014 Financial Results  4 Traders4 days ago Novatel Wireless : to Report Fourth Quarter and Fiscal Year 2014 Financial Results on February 19, 2015  4 Traders4 days ago Gigamon Reports Fourth Quarter and Fiscal Year 2014 Financial Results  Digital Media Designer2 days ago

Financial Intelligence Grows as U.S. Weapon to Fight Bad Guys

(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 Post1 week ago

Dollar Financial Hires Stuart Howard for U.K. Payday Unit

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 ...
 BusinessWeek1 week ago

Another Major Financial Services Firm Selects Cicero Discovery(TM)

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 Select4 days ago
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