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About 254 results for "fiu"

High value transactions by politicians under FIU scanner
Indian Express

High value transactions by politicians under FIU scanner

It is not just politicians. Recently, a senior bureaucrat's wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks. The Financial Intelligence Unit (FIU) has stepped up its surveillance on high value transactions by ... Indian Express, 8 hours ago

409 images for fiu

Philanthropy News Digest, 21 hours ago
Yahoo! Sports, 1 day ago
Lafayette Daily Advertiser, 11 hours ago
Indian Express, 8 hours ago
Indian Express, 8 hours ago, 5 days ago
USA Today, 4 days ago
Florida Trend, 4 days ago
Water Online, 5 days ago, 6 days ago

Easy system to flag suspicious trades in offing

The Financial Intelligence Unit-Ind (FIU-Ind) is doing a feasibility study for enabling brokers to use one registered identity to report suspicious transactions. Currently, brokers are req...
 Business Line1 month ago

File report on suspicious transactions: BSE to brokers

Brokers have been asked to fill details of registration with the FIU, including date of registration, principal officer details and designated director details
 Business Line1 month ago

FIU Gets $12M to Study Drug Abuse on Young Brain

The National Institutes of Health has awarded Florida International University a $12.7 million grant to study substance abuse and adolescent brain development. The award is for the first five-year cycle of the research study. Raul Gonzalez, an ...
 NBCNews.com4 days ago A $12.7 million award enables the university to participate in a landmark study.  Florida Trend4 days ago FIU To Examine Substance Use In Youths For National Landmark Study On Brain Development  TheStreet.com5 days ago

FAU, FIU Games Available on Cozi TV

Whether you cheer for the Owls, the Panthers, or both, we've got good news! Several of this season's Florida Atlantic University and Florida International University football games will be aired on Cozi TV starting this Saturday at noon. Saturday ...
 NBCNews.com1 week ago

Ultimate Software, FIU Expand Partnership To Prepare Students For Job Market

Reddit Email Print Reprint Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, and FIU have announced a 10-year extension to their current technology-education partnership. The new ...
 TheStreet.com2 weeks ago

CARTA Innovation Lab: Where FIU Prints The Future (Graphic: Business Wire)

Reddit Email Print Reprint Florida International University (FIU), the fourth largest university in the United States, and MakerBot , a global leader in the desktop 3D printing industry, will be holding a grand opening of the new CARTA ...
 TheStreet.com2 weeks ago Florida International University opens first MakerBot Innovation Centre focused on the arts  TCT2 weeks ago

FIU foot-sniffing suspect arrested after scooter chase

MIAMI, Sept. 16 (UPI) -- A man accused of smelling a woman's feet at Florida International University's library was arrested after crashing his scooter during a chase, police said. Investigators said an alert was issued Monday seeking the ...
 UPI2 weeks ago 1 arrest after complaint of man...  DailyNews724.com2 weeks ago 1 arrest after complaint of man sniffing feet in a library  LocalNews7.com2 weeks ago Florida Police Arrest Alleged Serial 'Foot Sniffer'  NBCNews.com2 weeks ago

Oudtshoorn probe gathers momentum

Cape Town - The Western Cape Forensic Investigative Unit (FIU) swooped on the Oudtshoorn Municipality last week, confiscating several computers as part of a probe into the troubled municipality's finances. It is hoped that the computers could ...
 IOL3 weeks ago
NBC Sports

FIU beating UCF gets Group of 5 race off to wild start

Forget about whether or not the Big 12 got the raw end of the deal in the first year of the College Football Playoff for a moment, and shift your attention to the Group of 5 conversation. Thursday night offered some interesting developments right ...
 NBC Sports4 weeks ago
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