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About 858 results for "financial intelligence unit"

Broadridge Acquires Business Unit from Thomson Reuters

News / May 26, 2015 by Broadridge Financial Solutions has signed an agreement to acquire the Fiduciary Services and Competitive Intelligence unit from Thomson Reuters Lipper. Broadridge will integrate the Lipper capabilities within its mutual fund ... Financial Technologies Forum, 16 hours ago
Broadridge bolsters intelligence provision ISS-Mag.com, 1 day ago
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10 images for financial intelligence unit

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Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations. The premier technical snoop wing under the Finance Ministry has rolled out a new system where all banking and financial institutions are mandated to file formatted Cross Border Wire Transfer Reports exceeding Rs 500,000 to it under the provisions of anti-money laundering laws.
 Rediff.com4 weeks ago Black Money Bill passed in Parliament; TMC, CPM find term 'black money' racist  Jagran Post1 week ago
Rediff.com

Financial Intelligence Unit detects over Rs 7,800 cr black money in 2013-14

Government detected a whopping over Rs 7,800 crore of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high cases of suspicious transactions in the country's economic channels. NEW ...
 Economic Times1 month ago Over Rs 7,800 crore stash found  Asian Age1 month ago Over Rs 7,800 cr stash found  Asian Age1 month ago
Business Standard

ED begins probe against Naveen Jindal, his family

A financial intelligence unit in Singapore said at least four bank accounts held by Naveen, his two children and wife, were being operated since 2010 in a Swiss private bank Press Trust of India | New Delhi April 13, 2015 Last Updated at 18:32 IST Enforcement ...
 Business Standard1 month ago
Citybizlist

John Hancock Acquires Financial Adviser Software Specialist

- Canadian financial holding companyManulife's (NYSE: MFC) (TSX: MFC) US-based John Hancock insurance unit has acquired US-based financial advisor software specialist Guide Financial, Inc., the company said on Tuesday. Guide Financial builds ...
 Bloomberg13 hours ago John Hancock Acquires Guide Financial  Citybizlist16 hours ago John Hancock Acquires Software Provider Guide Financial, Inc. As Part of Companywide Long-Term Innovation Plan  Barchart21 hours ago Manulife Financial : John Hancock Acquires Software Provider Guide Financial, Inc. As Part of Companywide Long-Term Innovation Plan  4 Traders21 hours ago
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Rediff.com

Diamond trade under lens for suspected terror financing

Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering. The matter of suspected terror financing and money laundering was red flagged by the Cabinet ...
 The Financial Chronicle2 months ago India's diamond trade financing terror?  Rediff.com2 months ago

Govt unit to curb economic fraud

The government on Wednesday asked its intelligence wing to gather inputs in all districts with regard to illegal fund raising activities by dubious non-banking financial companies (NBFCs). Besides, the state government has also decided to create a Market ...
 The Telegraph2 months ago

United Acceptance, Inc. Selects Intelligent Capture Solution from ibml

Financial organization implements ibml's SoftTrac Synergetics software and ImageTracDS scanner for loan document processing BIRMINGHAM, AL, May 12, 2015 ibml, a leader in information capture solutions for the enterprise, today announced that ...
 AIIM1 week ago

Intelligent Energy Loss Widens As It Bolsters Team, R&D Spending

LONDON (Alliance News) - Intelligent Energy Holdings PLC Tuesday reported a wider pretax loss for the first half of its financial year as an increase in staff numbers and higher research and development costs offset a rise in revenue.The company, ...
 London South East1 week ago INTELLIGENT ENERGY : Loss Widens As It Bolsters Team, R&D Spending  4 Traders1 week ago

OSCE-supported meeting of CIS Council of Heads of Financial Intelligence Units takes place in Kyrgyzstan

The fifth meeting of the Council of Heads of Financial Intelligence Units of the Commonwealth of Independent States (CIS) focused on combating money laundering and terrorism financing took place on 16 May in Bishkek, supported by the OSCE Centre in ...
 OSCE1 week ago Meeting of CIS Council of Heads of Financial Intelligence Units took place in Bishkek  Kabar1 week ago
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