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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......

How the ISI tried to erase the traces of 26/11

'An operation such as the Mumbai attacks, which needed expert technical assessment, money and time to prepare, could not have been carried out without the knowledge of the ISI's leadership.' Dr......

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......

Smita Patil: The Woman Behind the Image

'Smita had it all planned out. She was pregnant then and planning to leave Raj Babbar after the baby was born.' In an enthralling new book Smita Patil, A Brief Incandescence (HarperCollins),......

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......

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......

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......
  Web results for The Financial Intelligence Unit
Mastercard Makes Commerce More Conversational with Launch of Chatbots for Banks and Merchants

From the Wires Oct. 25, 2016 08:06 AM Today at Money 20/20 , Mastercard announced its plans to launch artificial intelligence (AI) bots that... ...
New Artificial Intelligence Tool Could Save Lives and Healthcare Costs

PRWeb 2016-10-25 Clearview Diagnostics publishes results on using AI technology to assist in breast cancer diagnosis Piscataway, NJ (PRWEB)... ...
Opening For Hyperion Essbase Technical with Java/j2ee for Hyderabad

Job Description: Hyperion Planning and Budgeting Cloud Service development team is a key contributor to strategic Oracles cloud offering in SaaS... ...
US warns Pakistan to act against terror networks supported by ISI, or else

New York: America, which sent Navy Seals to Abbottabad to slay the world's most wanted man Osama bin Laden, sent a crystal clear message on Sunday... ...
IBM apologises for Australian e-census bungle, setting off blame game

International Business Machines Corp (IBM) Australia Managing Director Kerry Purcell reacts during a Senate Estimates hearing into the census in... ...

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