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About 887 results for "financial intelligence unit india"

India, Qatar to share intel to combat hawala, terror financing
Moneycontrol.com

India, Qatar condemn terror; pact signed on sharing intelligen...

NEW DELHI: India and Qatar on Sunday strongly condemned international terrorism and also agreed to share intelligence to combat money laundering and terror financing, after a meeting between PM Narendra Modi and Emir Sheikh Tamim bin Hamad Al Thani. Economic Times, 3 weeks ago
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Fiji Broadcasting Corporation, 3 weeks ago
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Deccan Chronicle, 1 month ago
Express Computer India, 1 month ago
Rediff.com

VVIP chopper scam: ED writes to MoD, IT & other agencies to share details about officials

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit
 DNA1 month ago VVIP choppers case: ED writes to MoD, financial snoop agencies  Rediff.com1 month ago VVIP chopper scam: ED seeks assets details from MoD, income tax department  Rediff.com1 month ago
Times of India

India, S. Arabia agree to exchange intelligence on terrorism financing

India and Saudi Arabia on Sunday signed a Memorandum of Understanding (MoU) under which both nations agreed to exchange intelligence related to money laundering, terrorism financing and related crimes. The MoU, which was signed between Financial Intelligence ...
 Sify2 months ago India, Saudi Arabia sign deals on terror financing, trade promotion  Times of India2 months ago

CBI to send letter rogatories to 5 nations on loan diversion by KFA

The sources say that the move has been prompted by "good inputs" received from financial intelligence unit on the transactions of the Vijay Mallya-promoted Kingfisher Airlines.
 Times of India2 months ago ED Initiates letters rogatory for information from UAE on Winsome dealings  Economic Times1 week ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald2 months ago

Brexit would generate global economic instability

Should the UK vote to leave the EU in a referendum on June23rd, The Economist Intelligence Unit expects the decision to generate a prolonged period of global uncertainty, with implications for economic growth, monetary policy and financial markets.
 EIU5 days ago Global economy will suffer fallout from Brexit vote  EIU3 days ago

Synchrony Financial celebrates Incredible India Family Day

Hyderabad, 17th June, 2016: Synchrony Financial (NYSE:SYF) a premier consumer financial services company with 80 years of retail heritage, celebrated the Incredible India Family Day in Hyderabad as a part of its global Engagement & Inclusion Counsel ...
 Pocket News Alert.com1 week ago
Sify

India, Qatar reiterate firm resolve to root out 'global menace' terrorism

In a bid to bolster ties between the two nations, India and Qatar on Sunday discussed on a range of issues during the bilateral meetings, including rising acts of terrorism across the globe and the threat it poses to international peace and security. In a ...
 Sify3 weeks ago India, Qatar to move beyond trading relations to strategic developments  Sify3 weeks ago India, Qatar to strengthen cooperation in financial services sector  Yahoo! India3 weeks ago
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Broadway World

Network Intelligence to Offer Easy Solutions' Total Fraud Protection as Part of Its Information Security Product Portfolio

By a News Reporter-Staff News Editor at -- Easy Solutions, the Total Fraud Protection® company, and Network Intelligence, a provider of information security services and products, have announced they have entered into a partnership to add Easy ...
 Equities.com4 days ago
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Telangana govt & film industry set up crime unit to fight software piracy

NEW DELHI: The Telangana Intellectual Property Crime Unit (TIPCU), which has been in the planning for almost five years, is being formally launched this week in Hyderabad to create a sustained platform to bridge communication between industry ...
 Indian Television6 days ago

South Asia Intelligence Review, Volume 14, No. 52

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Mrinal Kanta Das Research Assistant, Two People's Liberation Front of India (PLFI) cadres, identified as Tene Bhengra ...
 South Asian Terrorism Portal21 hours ago
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