Page 46 - Financial Intelligence Unit News Today

KARACHI: Pakistan Customs is going to engage the UAE’s Financial Intelligence Unit (FIU) to trace billions of...

Liberia’s Financial Intelligence Unit (FIU) says it has recovered and transferred over US$284,000 to the General Revenue Account of Liberia.

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Shinde was speaking at the meeting organised by the Union Home Ministry at the Science Bhavan in Delhi on the issue of left-extremism, presided by Union Home Minister Amit Shah.

The Reserve Bank of Zimbabwes Financial Intelligence Unit will now swiftly freeze the bank accounts of individuals and entities listed by the United Nations fo...

Maharashtra Chief Minister Eknath Shinde on Friday urged the Centre to form a group comprising the Enforcement Directorate, the Income Tax Department, and the Financial Intelligence Unit to probe the funding of Maoist groups in the ...

Rodney Small, the local musician and producer who was recently appointed head of the National Commission on Crime Prevention (NCCP) and deputy chair of the Prime Ministerial Advisory Council on Youth has defended the government’s decision to name him in these posts.