You Searched For "Financial Intelligence Unit" and got 20 results
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2 mins read
Consumer goods, auto and healthcare sector to expand but energy may face challenge in 2025: Report
Geopolitical tensions will challenge the energy sector through 2025, but investments in renewable e…
ANI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
5 mins read
Move over regular gifts! Gift your sister stocks, MF units this Rakhi
Once you initiate the transfer, your broker will send an email and SMS to the recipient, who will h…
5 mins read
A Navy SEAL unit that killed Osama bin Laden may be training Taiwanese forces to defeat a possible Chinese invasion, experts say
Navy SEAL Team 6 may be training Taiwanese forces for reconnaissance and missions to repel a Chines…
Thibault Spirlet
3 mins read
China is providing satellite intelligence for military purposes to Russia, US warns, says report
US has warned its allies about China's increasing support for Russia's war against Ukraine, includi…
Cameron Manley
3 mins read
Ukraine aid will kill Russian momentum but won't win it the war
The aid package was approved by the US House of Representatives, having been held up for months ami…
Tom Porter
2 mins read
India, China to play "critical role" in determining global warming trajectory: US intelligence report
Climate change will increasingly exacerbate risks to U.S. national security interests as the physic…
2 mins read
Smaller crypto exchanges in South Korea will be closing their doors in the next 24 hours
The new tax code, which has faced some controversy, seeks to levy 20% tax on income …
4 mins read
PayPal imposed with ₹96 lakhs penalty by FIU for anti-money laundering law
PayPal, which began India operations in November 2017, said it was fully committed to follow due…
PTI
4 mins read
Business lessons learned from the Colonial Pipeline attack
The Colonial Pipeline is among the US's largest and most important oil pipelines. In May 2021, it w…
2 mins read
Deal for lender, Ally's latest try at credit cards, would diversify its revenue streams
Ally Financial is acquiring Fair Square Financial for $750 million in a play to enter the credit-ca…
Shelagh Dolan
3 mins read
The Russia-Ukraine conflict could shake up the global balance of power in 3 big ways, Economist Intelligence Unit says
Russia's invasion stands to create new geopolitical partnerships and deepen divides between the Eas…
Ben Winck
5 mins read
AI to digitalisation and green energy: Supertrends defining investment for today and the future
The contours of the global economy are changing rapidly and are being shaped by factors like techno…
1 min read
Elon Musk has ruled out a 'winter' for artificial intelligence, and hints the AI boom is just beginning
"There will not be a winter for AI, quite the opposite," Elon Musk tweeted on Sunday.
Zinya Salfiti
3 mins read
Rich countries' failure to vaccinate the world will do $2.3 trillion in economic damage, The Economist says
Biden hasn't spent $16 billion to vaccinate the world, and other rich countries are lagging. The pr…
Ben Winck
2 mins read
Western intelligence says Russia is amassing aircraft on Ukraine's border, as countries look to the skies to break deadlock
A build up of Russian rotary and fixed-wing aircraft has been seen at Ukraine's border, officials s…
Mia Jankowicz
2 mins read
IBM reports revenue declines for third straight quarter
The company's shares fell 2.7 per cent in extended trading on Monday after third quarter results…
6 mins read
New US Marine units are taking position on 'key terrain' around Taiwan as tensions rise with China
In the years ahead, US Marine Corps units designed for fighting around islands will spend more time…
Christopher Woody
2 mins read
Former FBI official accused of hiding a $225,000 cash payment from an ex-foreign officer while overseeing an agency counter-intelligence division
Charles McGonigal, the ex-FBI official, was also charged with violating US sanctions by allegedly a…
Oma Seddiq
2 mins read
US has warned Ukraine of new intelligence suggesting Russia is about to attack
The US has shared intelligence suggesting Russia is about to launch a major assault, and according …