Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...
5 KB (422 words) - 08:54, 30 January 2025
A financial intelligence unit (FIU) is a national agency responsible for receiving, analyzing, and disseminating financial information on suspicious or...
17 KB (1,837 words) - 16:33, 8 June 2025
The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from...
5 KB (429 words) - 08:53, 26 December 2024
of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence...
23 KB (1,751 words) - 01:13, 2 November 2024
The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions...
6 KB (444 words) - 15:58, 14 April 2025
Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial...
7 KB (580 words) - 12:26, 30 November 2023
regulators in India Indian stock exchange Income Tax Department Financial Intelligence Unit (India) Insolvency and Bankruptcy Board of India The information...
79 KB (7,579 words) - 16:26, 23 May 2025
exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate...
32 KB (261 words) - 06:48, 7 June 2025
Prevention of Money Laundering Act, 2002 (category Acts of the Parliament of India 2002)
be specified in the notification. Financial Intelligence Unit – India (FIU-IND) was set by the Government of India on 18 November 2004 as the central...
20 KB (2,058 words) - 13:24, 28 May 2025
Unit 8200 (Hebrew: יחידה 8200, Yehida shmone matayim "Unit eight two-hundred") is an Israeli Intelligence Corps unit of the Israel Defense Forces responsible...
33 KB (3,070 words) - 21:13, 26 May 2025
normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional...
8 KB (914 words) - 22:48, 10 November 2023
The Fiji Financial Intelligence Unit (FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. It...
1 KB (64 words) - 18:31, 7 March 2024
MoU between Financial Intelligence Unit, India and Anti Money Laundering Organisation, Thailand on cooperation in the exchange of intelligence related to...
13 KB (1,465 words) - 12:06, 25 May 2025
Right to Information Act, 2005 (redirect from Right to Information (India))
(Investigation) National Technical Research Organisation Financial Intelligence Unit, India Special Protection Group Defence Research and Development...
35 KB (3,323 words) - 10:29, 21 April 2025
The artificial intelligence (AI) market in India is projected to reach $8 billion by 2025, growing at 40% CAGR from 2020 to 2025. This growth is part...
183 KB (17,248 words) - 19:26, 12 June 2025
Force (ABDF) Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships Financial Intelligence Unit (FIU) Ministry...
87 KB (5,250 words) - 20:35, 7 June 2025
of Korea. The Financial Intelligence Agency was founded in 2016 to combat money-laundering and financial terrorism. Financial intelligence FIU IMF Advisory...
5 KB (337 words) - 07:18, 12 June 2025
The Intelligence Bureau (IB) is India's internal security and counterintelligence agency under the Ministry of Home Affairs. It was founded in 1887 as...
23 KB (2,300 words) - 11:04, 4 June 2025
of the Defence Intelligence Agency, the military intelligence capability of India's armed forces was limited to Field Intelligence Units (FIU) and separate...
7 KB (560 words) - 19:06, 4 June 2025
Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India. The Directorate is run...
11 KB (1,195 words) - 11:39, 4 June 2025
Chit fund (category Financial services in India)
Retrieved 11 June 2024. "Chit Funds Act, 1982". fiuindia.gov.in. Financial Intelligence Unit – India. Archived from the original on 2009-09-03. Retrieved 2010-02-15...
13 KB (1,617 words) - 01:10, 26 May 2025
Central Board of Indirect Taxes and Customs (category Ministry of Finance (India))
(India) Directorate of Revenue Intelligence Directorate General of GST Intelligence Central Economic Intelligence Bureau Financial Intelligence Unit (FIU-...
8 KB (485 words) - 13:01, 27 April 2025
Israeli Intelligence Community, along with Mossad and Shin Bet. It includes the cyber warfare branch Unit 8200, the human intelligence Unit 504, the...
12 KB (1,130 words) - 21:14, 26 May 2025
NATGRID (category Ministry of Home Affairs (India))
Bureau of Investigation (CBI), Narcotics Control Bureau (NCB), Financial Intelligence Unit (India) (FIU), Enforcement Directorate (ED), Central Board of Direct...
12 KB (1,276 words) - 11:52, 19 April 2025
Central Economic Intelligence Bureau, Directorate General of Revenue Intelligence, Directorate of Enforcement, Financial Intelligence Unit, Directorate General...
114 KB (12,142 words) - 18:21, 8 June 2025
generate field intelligence for the army, in the Second World War. After India's independence, the Directorate of Military Intelligence (M.I.) was initially...
11 KB (883 words) - 13:43, 19 April 2025
India has a number of intelligence agencies, of which the best known are the Research and Analysis Wing (RAW), India's external intelligence agency, and...
17 KB (2,355 words) - 03:17, 8 March 2025
Finance Unit". New York Times. "GE credit card unit Synchrony Financial prices IPO at $23 per share". Reuters. July 30, 2014. "BRIEF-Synchrony Financial to...
14 KB (1,049 words) - 00:46, 4 June 2025
and has been cited by US intelligence agencies since 2002. A report by the computer security firm Mandiant stated that PLA Unit 61398 is believed to operate...
16 KB (1,175 words) - 12:48, 1 April 2025