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India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

FM braces to curb inflow of 'foreign terror funds'

On instructions from Finance Minister Pranab Mukherjee, the Intelligence Bureau has taken up the task of identifying sudden quantum jump in the foreign money flowing in the country through......

How hawala money is used to fund terror

The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2,000 crore -- as terror-financed. Now,it has commenced its probe to trace the origin of the funds.It......

Meet Trump's Cabinet and Inner Circle

Incoming US President Donald Trump has assembled a core team that is -- not surprisingly -- overwhelmingly white and male.Monali Sarkar introduces you to Team Trump. IMAGE: Donald Trump, the 45th......

Pak says Rajnath's remarks violate diplomatic norms

Pakistan on Thursday termed as ‘absurd’ and ‘irresponsible’ Union Home Minister Rajnath Singh’s remarks that the country would be splintered into 10 if it failed to......

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is......

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......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

Garm Hawa, a movie classic like none other

What you need to know about M S Sathyu's classic Garm Hawa. Any discussion on Hindi cinema's great Indian classics will invariably bring up a mention of M S Sathyu's flawless directorial debut,......

Forget Leicester, Aberdeen are Britain's shock title challengers

IMAGE:Aberdeen's David Goodwillie in action during the Scottish League. Photograph: Jamie McDonald/Getty Images. A huge shock is on the cards in British football as a rank outsider is threatening......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......
  Web results for Finance Intelligence Unit
The Gambian crisis unfolded

Gambian President Yahya Jammeh Source: Wikimedia Gambia is in crisis currently with Yahya Jammeh refusing to step down as President after... ...

http://www.orfonline.org/research/gambian-crisis-unfolded/
RBI Governor Urjit Patel mum again on whose brainchild demonetization is

A calm and guarded Reserve Bank of India (RBI) Governor, flanked by two deputy governors, SS Mundra and R Gandhi, faced a volley of questions from... ...

http://www.dnaindia.com/india/report-patel-mum-again-on-who-demonetization-s-brainchild-is-2294604
Harris Announced as Latest Sponsor of the Next Future Soldier Technology Event

PR.com 2017-01-20 London, United Kingdom, January 20, 2017 --( PR.com )-- Event organiser SMi is delighted to announce that the third annual... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=414088
Trump admin targets violent Islamist groups as foreign policy priority

By Yeganeh Torbati WASHINGTON (Reuters) - The Trump administration will make defeating "radical Islamic terror groups" its top foreign policy... ...

https://in.news.yahoo.com/trump-admin-makes-defeating-islamic-terrorism-top-foreign-195120934.html
RBI tells PAC

to ease the cost of transaction through online payment post demonetisation, Reserve Bank of India (RBI) on Friday said that the central bank is... ...

http://www.dailypioneer.com/business/working-to-cut-transaction-cost-on-online-payments-rbi-tells-pac.html

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