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CBI likely to probe V K Singh's 'secret intelligence unit'

The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief......

How probe agency will go after black money-terror link

The Financial Intelligence Unit will apply a multi-pronged approach to probing black money, counterfeit currency, terror funds and hawala transactions as it believes they are all interlinked,......

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......

Watch out India, a terror storm is brewing

The world today is witnessing the rise and expansion of a radical totalitarian ideology which inspires the Al Qaeda, ISIS, Hezbollah, Hamas, Jabhat al-Nusra, Hiz ut-Tahrir, Lashkar-e-Tayiba,......

At UN, Pakistan plans to raise Indian 'interference'

Pakistan is mulling dragging India to the United Nations for alleged interference in its affairs after a news report claimed India has been helping the Muttahida Qaumi Movement with funds and......

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......

To maintain growth, India must focus on innovation

The creative productivity index prepared by the Economist Intelligence Unit on behalf of the Asian Development Bank is intellectually distinctive in two ways. First, it is focused. It does not look......

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......

Money laundering: New cases pop up even as old one drags

With the Financial Intelligence Unit deciding to probe three major banks for alleged money laundering, it is interesting to note that the same agency also conducted a probe in the HSBC money......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

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......

FIFA Presidential Election: Prince Ali approached by individual offering 'votes'

FIFA Presidential candidate, Prince Ali Bin Al Hussein (left), with FIFA President Joseph Blatter. Photograph: Julian Finney/Getty Images FIFA presidential candidate Prince Ali Bin Al Hussein's......

VVS Laxman's Pataudi Lecture: Full Text

Full text of VVS Laxman's Pataudi Memorial Lecture in Kolkata. VVS Laxman delivers the third annual Pataudi Memorial lecture, at the Taj Bengal Hotel in Kolkata. Photograph: BCCI Good evening......
  Web results for Financial Intelligence Unit
Senior Data Manager ( BI / SQL / CRM / Big Data ) / Venturi / Peterborough, Cambridgeshire, United Kingdom

Venturi/Peterborough, Cambridgeshire, United Kingdom Senior Data Manager ( BI / SQL / CRM / Big Data ) Business Intelligence / CRM / Management /... ...

http://feeds.paidcontent.org/~r/dmjobs/~3/aYGIYiz0Soo/
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... ...

http://www.thehindubusinessline.com/markets/stock-markets/easy-system-to-flag-suspicious-trades-in-offing/article7587268.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Marketmen may get to report doubtful trades with single ID

uccessful, can make filing of suspicious transaction reports easier for market intermediaries who currently have to obtain separate registration... ...

http://www.business-standard.com/article/pti-stories/marketmen-may-get-to-report-doubtful-trades-with-single-id-115082701229_1.html
World's 10 best cities to live in

Melbourne is the world's best city to live in. Cities in Australia and Canada have dominated the list of most livable places in the world.  The... ...

http://www.rediff.com/money/report/pix-special-worlds-10-best-cities-to-live-in/20150827.htm
Hafiz Saeed kept continued financial support for 26/11 perpetrators even after attacks

Hafiz Saeed, chief of Jamaat-ud-Dawa, the fountain head of terror groups including Lashkar-e-Taiba, continued to financially support the... ...

http://www.dnaindia.com/india/report-hafiz-saeed-kept-continued-financial-support-for-2611-perpetrators-even-after-attacks-2118443

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