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About 891 results for "financial intelligence unit"

NSEL challenges Financial Intelligence Unit penalty

National Spot Exchange moves Appellate Authority under anti-money laundering law New Delhi, January 24: The beleaguered National Spot Exchange Ltd (NSEL) has challenged the 1.66-crore penalty order slapped by the Financial Intelligence Unit-India (FIU), ... Business Line, 2 weeks ago

9 images for financial intelligence unit

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Myanmar Business Today

New Software Helps Link Police and Financial Institutions

Myanmar Financial Intelligence Unit (FIU) will use a new online software program to process the smooth flow of financial data, according to the Myanmar Police Force. The force has been using a paper-based system in terms of data reporting, ...
 Myanmar Business Today3 weeks ago BRIEF-Hundsun Technologies' unit to sell firm to Ant Financial  Reuters3 weeks ago BRIEF-Hundsun Technologies unit to sell firm to Ant Financial  Reuters UK3 weeks ago
RFPConnect

UBS turns to AppDynamics Application Intelligence Platform

UBS, the global financial services firm, has signed an agreement to expand its use of the AppDynamics Application Intelligence Platform across its critical applications and execute on its digital transformation initiatives. Following an extensive ...
 RFPConnect2 weeks ago Payworld applies to RBI to function as authorised operating unit  Business Line1 month ago

Report: SIC Monitoring Activities of Suspicious Saudi Nationals, Companies

:07 Lebanon's Financial Intelligence Unit has asked banks based in the country to provide it with details on the accounts of around 17 Saudi citizens, companies and associations that are allegedly members of a U.S. list of terror-linked suspects, ...
 Naharnet2 weeks ago

ISI provides financial, military support to LeT, JeM: Headley

Pakistans intelligence agency ISI provides "financial, military and moral support" to terror outfits LeT, Jaish-e-Mohammad and Hizbul Mujahideen, Pakistan- born terrorist David Coleman Headley said today as he revealed more startling details about 26/11 ...
 Deccan Herald4 days ago
Sputnik

'Unacceptable, Offensive': Kremlin Slams White House Rep for Putin Comments

MOSCOW (Sputnik)— Earlier inthe week, Adam Szubin, Acting Under Secretary forTerrorism and Financial Intelligence atthe US Treasury directly accused Vladimir Putin ofcorruption inan interview withthe BBC. The statement was later backed byWhite ...
 Sputnik2 weeks ago Kremlin hopes United States will provide explanation regarding White House statement  Armenpress2 weeks ago US Treasury Under Secretary to Address Daesh Financing With Turkey, France  Sputnik2 weeks ago Sputnik, VT 1-28-116… Something about Kremlin Slams White House Rep for Putin Comments  Before It's News2 weeks ago
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NSEL ignored black money norms: FIU

The now-defunct commodity spot exchange has been asked to cough up Rs 1.66 crore in penalty by the Financial Intelligence Unit, a nodal agency that tracks the flow of black money. FIU says that NSEL was supposed to report details of transactions conducted on ...
 Economic Times3 weeks ago

BI Analyst / Sanderson Recruitment Plc / Edinburgh, Midlothian, United Kingdom

Sanderson Recruitment Plc/Edinburgh, Midlothian, United Kingdom Business Intelligence Analyst - Financial Services - Edinburgh - £21-27k An excellent opportunity for a Business Intelligence Analyst has arisen with a leading banking institution in Edinburgh.
 Content Sutra3 weeks ago Business Analyst (MI/Data) - Perm - Edinburgh - Fin Srvcs / McGregor Boyall / Edinburgh, Midlothian, United Kingdom  Content Sutra1 week ago SQL BI IT Manager / Essential Recruitment / Warrington, Cheshire, United Kingdom  Content Sutra2 months ago

US and Singapore most attractive destinations for Chinese outbound investment in 2015 Economist Intelligence Unit

(via noodls) / US and Singapore most attractive destinations for Chinese outbound investment in 2015 Economist Intelligence Unit The US and Singapore are once again the most attractive destinations for Chinese outbound investment. This is the key ...
 Noodls2 weeks ago

UN political chief calls for information exchange to fight IS

UN member-states should ensure timely exchanges of information and financial intelligence to curb the financing of terrorism, a top UN official has said.United Nations under-secretary-general for political affairs Jeffrey Feltman on Tuesday briefed the UN ...
 Prokerala3 days ago
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