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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......

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......

Why US won't declare Pak a 'terrorist State'

'Can the US be persuaded to embark on a path of calibrated and stronger sanctions on Pakistan?''India will have to realistically base its strategy on getting the US to reduce/end its financial aid......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......

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......

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......

Champions Leicester stand to gain up to $365 million windfall

IMAGE: Leicester City supporters celebrate their team's win over Manchester City in the Premier League. Photograph: Michael Regan/Getty Images. Leicester City have the chance of making anything......
  Web results for Financial Intelligence Unit
FIU prepares list of suspected shell companies

As government intensifies its crackdown on shell companies, over 16,500 firms are under the scanner of the finance ministry. The Financial... ...

http://www.moneycontrol.com/news/cnbc-tv18-comments/the-shell-crackdown-fiu-prepares-listsuspected-shell-companies_9508061.html
Pak Army assures U.S. of cooperation in restoring peace in Afghanistan

[Pakistan], August 19 (ANI):Chief of Army Staff (COAS) Gen. Qamar Javed Bajwa has reaffirmed the Pakistan Army's commitment and cooperation with... ...

http://www.sify.com/news/pak-army-assures-us-of-cooperation-in-restoring-peace-in-afghanistan-news-international-ritlNpichjhhf.html
US President Donald Trump elevates Cyber Command status to boost cyber security

President Donald Trump said on Friday he was elevating the status of the Pentagon's .S. Cyber Command to help spur development of cyber weapons to... ...

http://www.dnaindia.com/world/report-us-president-donald-trump-elevates-cyber-command-status-to-boost-cyber-security-2534500
Australia proposes stronger money laundering rules, includes bitcoin

Australia said on Thursday it would strengthen its money laundering laws, including bringing bitcoin providers under the government's financial... ...

http://feeds.reuters.com/~r/reuters/INtechnologyNews/~3/ItBJweCGwO4/australia-moneylaundering-idINKCN1AX07T
Why US won't declare Pak a 'terrorist State'

'Can the US be persuaded to embark on a path of calibrated and stronger sanctions on Pakistan?''India will have to realistically base its strategy... ...

http://www.rediff.com/news/column/why-us-wont-declare-pak-a-terrorist-state/20170814.htm

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