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About 833 results for "financial intelligence unit india"

Wipro to deploy 'commando unit' for digital market
Business Today India

Wipro to deploy 'commando unit' for digital market

Country's third-largest IT services exporter Wipro is setting up a 'commando force' unit next month that will target clients seeking to speed up automation and do more business online, an executive told Reuters. Rajan Kohli, who will head the ... Business Today India, 3 days ago
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16 images for financial intelligence unit india

Lankapuvath, 6 days ago
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citizen.co.za, 1 month ago
Rediff.com

Why finance leaders are upbeat about India's growth

Indian finance leaders are most optimistic about economic growth and remain aggressive in planning investment and spending, a study -- Global Business and Spending Monitor 2015 -- by American Express, in partnership with CFO Research, showed. “The economic outlook in India remains the strongest in the world at 94 per cent compared to United States (83 per cent), United Kingdom (74 per cent), Mexico (73 per cent), Singapore (70 per cent), Australia (60 per cent) and France (29 per cent).
 Rediff.com5 days ago India and Africa picking up the pace of trade and investment  Observer India5 days ago Global poll: Indian CFOs most bullish  Deccan Herald5 days ago Indian finance leaders most optimistic about economic growth: Amex study  Business Standard India5 days ago
Financial Express

Black money: Diamond trade under lens for suspected terror financing

India to be one of the 5 countries along with Israel, Belgium, Canada and the US where trade accounts of diamond business have been used to launder illegal funds. (Reuters) Trading of diamonds especially with a gulf country has come under the ...
 Financial Express1 week ago India's diamond trade financing terror?  Rediff.com1 week ago Diamond trade under lens for suspected terror financing  Daily Excelsior.com1 week ago
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The attack surface has expanded exponentially: Chris Young of Intel

Cyber security has become one of key concerns for enterprises in India with more number of devices being connected to the Internet, increasing the threat of newer attacks. The volume of transactions on the Internet from the e-commerce companies or ...
 Financial Express1 week ago
Rediff.com

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra. Image: The ED has alleged that the Welspun group violated FEMA in their transactions with Red Lebondal Limited, a company registered in 2007 in Cyprus, a tax haven. Photograph: ...
 Rediff.com2 weeks 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 Telegraph3 weeks 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 Herald1 month ago

Research and Markets: African Economic Data Module 2015

African Economic Data Module provides definitive financial and economic intelligence on Africa. Comprising both an economic and a capital markets module, the database currently contains more than 20,000 key economic and ...
 Morningstar.com3 days ago African Economic Data Module 2015  Individual.com3 days ago
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Nothing unusual about long steel market uptick in India

The uptick in steel input material and long product prices over the past 7-10 days seems like an offshoot of spurt in buying before the FY 15 draws to close. As the financial year draws to close the surge for buying is primarily to complete the off ...
 Steel Guru2 days ago
Techcircle.in

UAE-based Fxkart raises $1M from QM Ventures' partner for Indian forex marketplace

UAE-based Fxkart.com FZ LLC, which runs an India-focused online property for foreign currency exchange under Fxkart and also operates a research unit in Bangalore, has raised $1 million (Rs 6.27 crore) in seed funding from Faraz Naqvi, according to ...
 VC Circle3 days ago
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