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You Searched For "Financial Intelligence Unit" and got 20 results


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1 min read

The low profile Mallya! ED and CBI probing Winsome group's Jatin Mehta

The ED and Central Bureau of Investigation (CBI) need help from the UAE to verify Winso…

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4 mins read

A leading California secession advocate got funding and direction from Russian intelligence agents, US government alleges

A federal indictment says Russian intelligence officers support an effort to have California secede…

Charles R. Davis   


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2 mins read

Banks witness 10-fold rise in 'suspect transactions'

Another large bank said that it had seen a seven to eight-fold jump in STRs which were typically ma…

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1 min read

Here’s why accounts with deposits lesser than Rs 2.5 lakh in cash should be worried

RBI is keeping a track of all accounts and has asked banks to red flag those, which has never had a…

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1 min read

Banks, post offices are going to work overtime to exchange Rs 500, Rs 1000 notes

Banks will remain shut tomorrow to allow stocking of smaller currency notes and public will be allo…

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3 mins read

Google's cutting edge artificial intelligence unit is costing millions

DeepMind's revenue doesn't, as yet, reflect any money it makes from its healthcare work. A spokeswo…

Shona Ghosh   


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5 mins read

The top investment & wealth management firms to pay attention to in 2021

Learn abouttThe most innovative financial services providers with the BI list of top investment and…

Alexandra Samet   


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4 mins read

5 predictions by the US's top spies about what the world could look like in 20 years

Some of the scenarios are devastating, while others look like a future version of our current world.

Stavros Atlamazoglou   


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2 mins read

Nearly half of the companies in India may increase hiring in 2019: Report

In terms of job losses, while the use of artificial intelligence may have led to displacement …

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4 mins read

The misery index: An economic indicator that measures the financial well-being of the a country's citizens

The misery index uses simple factors such as inflation and unemployment rates to explain a country'…

Louis DeNicola   


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2 mins read

Senators launch bipartisan Financial Innovation Caucus to create legislation for the blockchain era

"We need to work together to bring our financial system into the 21st century in order to maintain …

Will Daniel   


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3 mins read

The 5 things everyone should know about cloud AI, according to a Sequoia Capital partner

Sequoia Capital investor Konstantine Buhler discusses how the impact of artificial intelligence wil…

Jeff Elder   


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3 mins read

US Treasury Department unit set to provide financial records in Trump-Russia investigation

The full scope of Trump's labyrinthine financial affairs is not publicly known, partly because Trum…

Bryan Logan,Reuters   


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3 mins read

Iran is enriching uranium at levels 'only countries making bombs are reaching,' UN's nuclear watchdog warns

"You cannot put the genie back into the bottle," the head of the UN's nuclear watchdog warned of ad…

John Haltiwanger   


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3 mins read

GST intelligence officials detect Rs 105 crore tax evasion by Indore-based cigarette manufacturer

As part of 'Operation Kark', the DGGI Bhopal officials had conducted searches in the premises of o…

PTI   


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1 min read

HCL Technologies launches dedicated Microsoft biz unit

New Delhi, Jan 21 () HCL Technologies on Tuesday said it has set up a dedicated business unit focus…

PTI   


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3 mins read

Intelligence on terrorists will be deleted from EU databases after a no-deal Brexit, former security commissioner warns

'UK data that was held in EU systems could, indeed would, be deleted if there was no data adequacy …

Thomas Colson   


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2 mins read

Kevin Shalvey   


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2 mins read

Trump has a 'blind spot' for Russia, Mitt Romney said, after the President shifted the focus for the SolarWinds hack from Russia to China

"[Trump] doesn't want to recognise Russia as the problem ... because it reflects poorly on him," Se…

Kate Duffy   


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US sanctions on Turkey is a warning to India over buying defense equipment from Russia

India signed a deal valued at $5.43 billion in 2018 for five units of the S-400 anti-missile…