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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......

Trump sends clear warning to Pak; seeks India's help in Afghanistan

'We can no longer be silent about Pakistan's safe havens for terrorist organisations, the Taliban, and other groups that pose a threat to the region and beyond.''Islamabad receives billions in 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 The Financial Intelligence Unit
Trump sends clear warning to Pak; seeks India's help in Afghanistan

'We can no longer be silent about Pakistan's safe havens for terrorist organisations, the Taliban, and other groups that pose a threat to the... ...

http://www.rediff.com/news/report/donald-trump-south-asia-strategy-india-pak-afghanistan-terrorism/20170822.htm
The attack on Parliament and Osama's escape

'Jaish aided by LeT attacked Parliament knowing mobilisation of Indian military assets would be the consequence.''That mobilisation happened,... ...

http://www.rediff.com/news/interview/the-attack-on-parliament-and-osamas-escape/20170821.htm
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
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

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