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About 812 results for "fiu"

SL further strengthens  anti-money laundering drive
Daily Mirror Sri Lanka

FIU signs MOU with Registration of Persons Department

Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Department for Registration of Persons The Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the Registration ... Sri Lanka Daily News, 1 week ago
SL further strengthens anti-money laundering drive Daily Mirror Sri Lanka, 1 week ago

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PilotOnline, 1 week ago
DNA

Big bang note ban impact: Rs 3 lakh cr deposited in 20 mn new accounts?

Email this Print Photo: Shutterstock Data from Financial Intelligence Unit (FIU) shows between November 15 and December 25, 2016 over 2 crore bank accounts were created and over Rs 3 lakh crore was deposited in them, reports The Economic Times ...
 Smart Investor1 week ago Note ban not a failure? Rs 3L cr put into 2 cr new accounts: FIU  Money Control1 week ago Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits  DNA1 week ago Bank transactions before and during demonetisation under FIU scanner  Business Line2 weeks ago
India.com

Note-ban impact: 2 crore new bank accounts created, says FIU data

India is now over two months into its unexpected demonetization initiative which witnessed the deposit of over Rs 3 lakh crore into more than 2 crore new bank accounts, as per the latest data from the Financial Intelligence Unit (FIU). Of the ...
 CFO India1 week ago Demonetisation impact: Rs 3L crore put into 2 cr new accounts, says FIU data  Economic & India Times Auto.com1 week ago Demonetisation impact: 40 days see Rs 3L cr put into 2 cr new a/cs  Economic Times1 week ago ED finds nearly Rs 1.5 crore deposited in Mayawati's brother's bank account after note ban announcement 57 mins ago  India.com3 weeks ago
Fiji Sun

FIU report in Parliament today

THE 2016 Financial Intelligence Unit (FIU) report is expected to be laid in the House of Representatives when it holds its first sitting for this year, at 1.30 pm at Tower D of the Port-of- Spain International Waterfront Centre today. Speaking at a ...
 Trinidad and Tobago's Newsday2 weeks ago Anti-money Laundering Online Exam Ends Tomorrow  Fiji Sun1 month ago Govt agency to inspect 'Jan Dhan' bank accounts after sudden jump in deposits  Hindustan Times1 month ago Jan Dhan accounts under FIU scanner after surge in deposits  Livemint.com1 month ago
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DNA

DNA Edit: Cash-rich Mayawati smells a plot against BSP

In April 2015, the Financial Investigation Unit (FIU) had launched a probe against Kumar when allegedly dubious transactions, running into crores, were traced to his bank accounts.
 DNA3 weeks ago
Caribbean News Agency

Trinidad's Financial Intelligence Unit Says More Than 100 Nationals Involved In Terrorist Financing Activities

(CMC) The Trinidad and Tobago Financial Intelligence Unit (FIU) believes an estimated 182 people, here, are involved in financing terrorist activities worldwide, the Minister in the Ministry of the Attorney General and Legal Affairs, Stuart Young, ...
 Pride News4 weeks ago 70 coop banks in Kerala under FIU watch  New Indian Express4 weeks ago Over 180 Trinidadians involved in terrorist financing activities FIU  Jamaica Observer4 weeks ago TRINIDAD-TERRORISM-More than 100 nationals involved in terrorist financing activities -FIU  Caribbean News Agency4 weeks ago
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Deccan Chronicle

Bank issued notice over money laundering

New Delhi : Income Tax department, enforcement directorate and FIU among other intelligence agencies are investigating money laundering taking place in banks after demonetisation of Rs 500 and Rs 1,000 currency notes. Revenue intelligence ...
 Deccan Chronicle1 month ago ED arrests Kotak Mahindra Bank manager  Business Insider India2 weeks ago Manager of Kotak Mahindra Bank held, sent to ED custody  Millennium Post3 weeks ago MONEY LAUNDERING PROBE Enforcement Directorate Arrests Manager Of Kotak Mahindra Bank Branch In Delhi  Bloomberg-Quint3 weeks ago
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Post demonetisation Rs 2,000 crore deposited into dormant accounts: FIU

Post demonetisation Rs 2,000 crore deposited into dormant accounts: FIU A report by the Financial Intelligence Unit says that between November 8 and November 25, an amount of Rs 2,000 crore was deposited into dormant accounts By: Vicky Nanjappa Updated: ...
 One India1 month ago

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 ...
 TickerTech.com1 month ago
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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. By: Vicky Nanjappa Updated: Thursday, November 24, 2016, 9:22 [IST] Subscribe to Oneindia News New Delhi, Nov 24: The Intelligence Bureau has ...
 One India1 month ago
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