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About 828 results for "financial intelligence unit india"

Wipro Business Process Services Launches enterprise-Know Your ...

The BPaaS solution leverages company's Artificial Intelligence platform Wipro HOLMES BANGALORE, India & LONDON & EAST BRUNSWICK, N.J.--(EON: Enhanced Online News Know Your Customer (KYC) is a business process to verify the identity of customers. EON: Enhanced Online News, 2 weeks ago
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40 images for financial intelligence unit india

Indian Express, 2 days ago
Asiaone, 3 days ago
Citizen.co.za, 3 days ago
Love FM Belize, 5 days ago
SearchBug, 2 weeks ago
The Guardian Nigeria, 2 weeks ago
NewsR.in, 1 month ago
Financial Express, 2 months ago
DNA, 1 month ago
DNA India, 2 months ago
Rediff.com

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.com2 months ago Black Money Bill passed in Parliament; TMC, CPM find term 'black money' racist  Jagran Post1 month ago

Security forces recover IED from an ULFA cadre in Guwahati

GUWAHATI: Guwahati, northeast India's financial hub, had a close shave as security forces managed to recover an improvised explosive device (IED) of about one kg from an anti-talk United Liberation Front of Assam(ULFA) militant on Saturday. ...
 Economic Times2 weeks ago
India Today

Intel alerts on revival of Sikh mil …

WITH an increase in several organisations outside India giving support to separatist Khalistani movement, the Research and Analysis Wing ( R& AW), in a recent report, has warned the Centre of attempts being made to revive Sikh militancy. The ...
 Yahoo! India2 weeks ago Intel alerts Centre on revival of Sikh militancy  India Today2 weeks ago Intel : alerts on revival of Sikh militancy  4 Traders2 weeks ago

2 kg of Gold Seized at Airport

KOCHI:The Air Intelligence Unit, Air Customs, Cochin International Airport, Nedumbassery, seized 2 kg of gold from a passenger named Riyaz, a native of Kozhikode, who arrived here in an Air India Express flight from Sharjah on Thursday morning. ...
 New Indian Express3 weeks ago

Saturn NPO OAO (P) : Aerospace and Defense - Company Profile, SWOT & Financial Analysis

Summary Strategic Defence Intelligence's Saturn NPO OAO (P) : Aerospace and Defense - Company Profile, SWOT & Financial Analysis contains in depth information and data about the company and its operations. The profile contains a company overview, ...
 MarketResearch.com1 week ago
Pakistan Observer

MQM leaders received huge funds from India, alleges Indian Express

- Islamabad—In a move which may shock millions of Pakistanis, Central leaders of MQM, one of Pakistan's mainstream political parties, have been receiving huge sums from India for obvious reasons, revealed a leading Indian newspaper. Indian ...
 Pakistan Observer5 days ago At UN, Pakistan plans to raise Indian 'interference'  Rediff.com5 days ago Pak mulling action against India in UN over 'interference'  Press Trust of India5 days ago Pakistan mulling action against India in UN over 'interference'  Deccan Herald5 days ago
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ArsTechnica

UK spied on Merkel's Greek bailout plans and told NSA WikiLeaks

13:07 Edited time: July 02, 2015 15:55 German Chancellor Angela Merkel (Reuters / Fabrizio Bensch) British intelligence agencies spied on German Chancellor Angela Merkel and other leaders as they discussed Greek bailout plans for European ...
 Russia Today3 days ago WikiLeaks: New intelligence briefs show US spied on German leader  ArsTechnica4 days ago `UK spied on Merkel's Greek bailout plans and told NSA' -WikiLeaks  Groong23 hours ago
M-Logistics

Making the most of mobile intelligence »

We are delighted to report that m.logistics magazine has been acquired by InternetRetailing Media, an established publisher specialising in multichannel retailing and related industries. Our sister-publication, Fulfilment & e.logistics, has also ...
 M-Logistics4 days ago

Jindal fallout: Privacy breached, won't share money info, Singapore tells India

The information on the Jindals was shared by the STRO. Tax officials in Singapore have informed India that they will no longer share voluntarily any information on money laundering or related cases. The decision was conveyed through official ...
 Indian Express1 week ago Naveen Jindal fallout: Privacy breached, won't share money info, Singapore tells India  Financial Express1 week ago Jindal fallout: Singapore will not offer bank info to India  Indian Express2 weeks ago
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