Page 200 - Intelligence Unit News Today

Single or multiple cash payments equal to or above Dh55,000 to be reported

Detecting interference using machine learning algorithms to monitor ADS-B data. Zixi Liu, Sherman Lo, Todd Walter, Stanford University GNSS serves se

The introduction of reporting rules for certain transactions in the real estate sector reflects how the UAE government is incorporating AML/ CFT guidelines.

The Ministry of Economy (MoE) and the Ministry of Justice (MoJ), in partnership with the UAE Financial Intelligence Unit (FIU), have announced the introduction of new reporting requirements

Overnight police operations led to the arrests of eight suspects and the seizure of three firearms and a quantity of ammunition and narcotics. This is the second operation in 48 hours in which police seized several guns and narcotics. In the

UAE issues new reporting requirements for real estate transactions as part of its efforts to strengthen regulatory framework

16 law enforcement agencies across the state of Ohio will be awarded a total of $5.7 million, the sixth round of funding from the Ohio Crime Reduction Grant Program.

BUSY WATERWAY: Shutting down transport routes due to Beijing’s live-fire exercises affects not only Taiwan, but also trade flows to Japan and South Korea, an analyst said/ Bloomberg

Shippers rerouted vessels as China began its most provocative military drills in decades around Taiwan, with at least one owner barring ships from transiting the Taiwan Strait. The maneuvers, in response to US House of Representatives Speaker Nancy Pelosi’s visit to Taiwan this week, are taking place in six areas surrounding Taiwan, and China advised ships and aircraft not to go near the regions. The drills began yesterday at noon and were set to last until Sunday. Ships continued to travel th...

MALACAD mugshot. (Caluya police) ILOILO CITY – Police arrested the No. 1 most wanted person in Western Visayas in Caluya, Antique Thursday, August 4. The Police Regional Office (PRO)-6 identified the suspect as Dennis Salvoza Malacad. The PRO-6 Regional Intelligence Unit, Antique Police Provi