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About 716 results for "fiu"

FIU professor: Don't fall for fake news

MIAMI, Dec. 2, 2016 /PRNewswire-USNewswire/ -- As with other things in life, Professor Fred Blevens believes it's important to practice safe news. Blevens teaches communication in the FIU College of Communication, Architecture + The Arts and has ..., 21 hours ago
Don't give up on teaching, union president urges Tanzania Today, 3 weeks ago

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Florida Trend, 2 weeks ago
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MySanAntonio, 2 weeks ago
PRWeb, 1 week ago, 1 week ago, 3 weeks ago
MSN News US, 3 weeks ago
NBC Sports, 3 weeks ago
Miami Herald, 2 weeks ago

Govt agency to inspect 'Jan Dhan' bank accounts after sudden jump in deposits

The (FIU) has started a country-wide exercise to inspect suspicious deposits in after reports of sudden jump in such transactions emerged post-demonetisation. FIU asked all banks to provide balances and transaction activities in these accounts, ...
 Hindustan Times1 week ago Jan Dhan accounts under FIU scanner after surge in deposits  Livemint.com1 week ago Jan Dhan accounts: FIU gathers country-wide data from banks  Business Standard1 week ago Demonetisation: FIU gathers country-wide data about Jan Dhan accounts  Financial Express1 week ago
DNA India

DNA Morning Must Reads: Closer look at black money transactions; backlash after Trump win; #INDvENG; and more

1. One suspicious financial transaction every 12 minutes; 2.23 lakh 'black deals' in 5 years: reveals FIU report A Finance Intelligence Unit report to FinMin had highlighted the quantum jump in suspicious transactions and the need for action ...
 DNA India3 weeks ago One suspicious financial transaction every 12 minutes; 2.23 lakh 'black deals' in 5 years: reveals FIU report  DNA3 weeks ago Banks in Hyderabad turn detectives: Data specialists to analyse transactions  Deccan Chronicle3 weeks ago Increase in suspicious transaction reported  Fiji Broadcasting Corporation2 months ago

Govt tells RBI to examine foreign investments in medical devices sector

Finance ministry's FIU has asked RBI to examine all foreign investments under the automatic route after January 2015, when FDI policy for the sector was laid out New Delhi: The finance ministry's financial intelligence unit (FIU) has asked the ...
 Livemint.com2 weeks ago

Leading advocate appointed as Director of Financial Intelligence Unit

A leading Isle of Man advocate has been appointed as Director of the Isle of Man's Financial Intelligence Unit (FIU). Lindsey Bermingham brings extensive experience to the position following a distinguished career specialising in commercial and ...
 IOMIPA1 month ago FIU inks MoU with Dept of Inland Revenue  Sri Lanka Daily News1 month ago Financial Intelligence Unit signs MoU with Department of Immigration and Emigration  DailyFT1 month ago Former financial intelligence unit chief to head private firm's anti-money laundering arm  MaltaToday2 months ago

FIU looking into 6 cr Jan Dhan accounts for suspicious transactions

The Intelligence Bureau has started probing suspicious transactions that have been made into Jan Dhan accounts.
 One India1 week ago

Dr. Sergio Gonzalez-Arias to join FIU as Executive Associate Dean for Clinical Affairs

) - Dr. Sergio Gonzalez-Arias, chief of neurological surgery at Baptist Hospital and chair of the Department of Neuroscience at FIU's Herbert Wertheim College of Medicine, will join the College of Medicine's executive team as executive associate ...
 Sys-Con Media1 month ago

NSF grant to increase computer science graduates in Florida

MIAMI , Oct. 24, 2016 /PRNewswire-USNewswire/ -- As part of a grant from the , FIU and two other Florida universities will receive $1 million each in student scholarships to remove financial barriers to student success and increase the number of ...
 BioSpace1 month ago NSF grant increases computer science graduates in Florida  SuperComputing1 month ago
Yahoo! India

Multi-Agency Group to probe Indians named in Panama Papers: Centre tells SC

The officials of Central Board of Direct Taxation (CBDT), Reserve Bank of India (RBI), Financial Intelligence Unit (FIU) and Enforcement Directorate (ED) have been brought together in a Multi-Agency Group (MAG) set up to ensure "speedy and ...
 Yahoo! India1 month ago

$10 million gift from Moishe Mana to fund new arts home for FIU

Florida International University's arts program will have a home in Miami's Wynwood nighborhood startomg mext year, funded with a donation worth $10 million from developer Moishe Mana. The program will be known as FIU CARTA (College of ...
 Miami Herald12 hours ago Ratcliffe Foundation invests in Arts + Design Incubator at FIU  Nation's Restaurant News3 weeks ago
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