Jump to content

Search results

View (previous 20 | ) (20 | 50 | 100 | 250 | 500)
  • Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about...
    5 KB (422 words) - 14:56, 1 March 2024
  • The Economist Intelligence Unit (EIU) is the research and analysis division of the Economist Group, providing forecasting and advisory services through...
    7 KB (668 words) - 06:41, 23 February 2024
  • Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units...
    23 KB (1,779 words) - 04:15, 28 February 2024
  • Argentina Ministry of Economy Financial Intelligence Unit (UIF) – Unidad de Inteligencia Financiera Intelligence Department of the Joint General Staff of...
    83 KB (4,921 words) - 02:43, 13 June 2024
  • operates as part of Economic and Financial Crimes Commission. In 2007, the NFIU joined the Egmont Group of Financial Intelligence Units, an international...
    4 KB (357 words) - 20:38, 1 January 2024
  • domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. It is part of...
    17 KB (1,372 words) - 07:08, 6 June 2024
  • advances in artificial intelligence. The growing use of artificial intelligence in the 21st century is influencing a societal and economic shift towards increased...
    220 KB (22,424 words) - 02:53, 15 June 2024
  • Thumbnail for The Economist Democracy Index
    democracy used in this democracy index is according to Economist Intelligence Unit which is part of the Economist Group, a UK-based private company,...
    186 KB (2,289 words) - 20:23, 13 June 2024
  • Thumbnail for Main Directorate of Intelligence (Ukraine)
    Purpose Unit "Kabul 9" [uk] Special Purpose UAV Unit "Wings" [uk] Special Purpose USV Unit "Group 13" International Legion of Defense Intelligence of Ukraine [uk]...
    31 KB (2,447 words) - 17:30, 8 June 2024
  • Government of the United Kingdom maintains several intelligence agencies that deal with secret intelligence. These agencies are responsible for collecting...
    30 KB (2,885 words) - 20:42, 21 May 2024
  • Thumbnail for MI5
    (Military Intelligence, Section 5), is the United Kingdom's domestic counter-intelligence and security agency and is part of its intelligence machinery...
    70 KB (7,657 words) - 12:04, 14 May 2024
  • Thumbnail for Pakistani Intelligence community
    several smaller field intelligence units within the Civil Armed Forces: Pakistan Rangers has intelligence wings: Sindh Rangers Intelligence Wing Punjab Rangers...
    24 KB (2,320 words) - 16:19, 11 April 2024
  • Thumbnail for Directorate of Revenue Intelligence
    are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network. It is headed by a Director...
    11 KB (1,199 words) - 08:24, 25 May 2024
  • Thumbnail for Hassan Adan Wadadid
    the civil war. Somali aristocratic and court titles Economic Intelligence Unit : Quarterly Economic Review of Uganda, Ethiopia, Somalia, Djibouti, 1980...
    4 KB (438 words) - 20:04, 21 May 2024
  • Thumbnail for Bangladesh Financial Intelligence Unit
    The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions...
    6 KB (463 words) - 20:50, 24 January 2024
  • critical economic resources so friendly military and intelligence agencies can use them and enemy forces cannot.[citation needed] The concept of economic warfare...
    26 KB (3,238 words) - 09:23, 20 May 2024
  • Thumbnail for Army Reserve Counter Terrorism Unit
    Economic, Financial, Intelligence and Law Enforcement (DIMEFIL) assets in response. The unit works to forge partnerships with various intelligence agencies...
    7 KB (419 words) - 13:24, 11 February 2024
  • Thumbnail for Global Financial Centres Index
    World Bank, the Organisation for Economic Co-operation and Development (OECD), and the Economist Intelligence Unit. The first index was published in...
    22 KB (695 words) - 09:08, 5 May 2024
  • The Income Tax Air Intelligence Unit is a law enforcement agency, under the Ministry of Finance responsible for handling tax evasion and cross-border...
    3 KB (171 words) - 09:57, 23 August 2022
  • Economic Crime Investigation Unit Anti-Corruption Unit Money Laundering Investigation Unit (MLIU) Financial Intelligence Unit (FIU) Payment Crime and Counterfeit...
    12 KB (931 words) - 22:07, 29 September 2023
View (previous 20 | ) (20 | 50 | 100 | 250 | 500)