Intelligence Unit

Latest stories

2h
Channel NewsAsia
Kenya's opposition suspends anti-election body protestsprotests and police brutality poses a risk of rising tensions ahead of, and pot
Kenya's opposition suspends anti-election body protests
Channel NewsAsia / Posted 2 hours ago
protests and police brutality poses a risk of rising tensions ahead of, and potentially after, the 2017 ballot," said Philip Walker, regional Africa editor for the Economist Intelligence Unit. (Reporting by Duncan Miriri; Editing by Edmund... Read more
19 related stories
2h
The Star
Kenya's opposition suspends anti-election body protestsprotests and police brutality poses a risk of rising tensions ahead of, and pot
Kenya's opposition suspends anti-election body protests
The Star / Posted 2 hours ago
protests and police brutality poses a risk of rising tensions ahead of, and potentially after, the 2017 ballot," said Philip Walker, regional Africa editor for the Economist Intelligence Unit. (Reporting by Duncan Miriri; Editing by Edmund... Read more
19 related stories
5h
Philly.com
Robert Ellis Jr., Cigna retireeUniversity in 1957, where he was a member of Chi Psi fraternity. During a four
Robert Ellis Jr., Cigna retiree
Philly.com / Posted 5 hours ago
University in 1957, where he was a member of Chi Psi fraternity. During a four-year Navy enlistment, he served in an intelligence unit in the Philippines. Mr. Ellis began his career in the early 1960s in the information resources section of... Read more
7h
AllAfrica.com
NSCDC Hail Creation of Persons With Disability Office By Presidencyemploy five per cent of Persons with disability. Gana explained that in the NS
NSCDC Hail Creation of Persons With Disability Office By Presidency
AllAfrica.com / Posted 7 hours ago
employ five per cent of Persons with disability. Gana explained that in the NSCDC, affected Officers are co-opted into the Intelligence Unit, except such an officer volunteer's to resign. Responding, Dr. Ankeli said his visit was to intimate the... Read more
10h
The Visayan Daily Star
Negros OrientalHighway Patrol Team headed by Insp. Robelito Mariano, Pamplona police headed by
Negros Oriental
The Visayan Daily Star / Posted 10 hours ago
Highway Patrol Team headed by Insp. Robelito Mariano, Pamplona police headed by Senior Insp. Antonio Jabar, the Regional Intelligence Unit headed by Chief Insp. Alarcon and the Sibulan police headed by Senior Insp. Nelson Lamoco. Lamoco... Read more
1d
AllAfrica.com
Tambuwal Establishes Due Process Office for Projects Financingstatement issued in Sokoto by Tambuwal's spokesman, Malam Imam Imam, said the o
Tambuwal Establishes Due Process Office for Projects Financing
AllAfrica.com / Posted yesterday
statement issued in Sokoto by Tambuwal's spokesman, Malam Imam Imam, said the outfit, known as Public Procurement and Price Intelligence Unit, will lead to efficient utilization of public resources by ensuring that such resources are effectively... Read more
1d
AllAfrica.com
Sokoto Governor, Tambuwal, Establishes Due Process Officenew outfit. A statement in Sokoto by his spokesperson, Imam Imam, said the out
Sokoto Governor, Tambuwal, Establishes Due Process Office
AllAfrica.com / Posted yesterday
new outfit. A statement in Sokoto by his spokesperson, Imam Imam, said the outfit, known as Public Procurement and Price Intelligence Unit, will lead to efficient utilization of public resources by ensuring that such resources are effectively... Read more
1d
Eye Witness News
'The NPA is not party to any conspiracy against any individual'High Court's Zuma spy tapes ruling. Picture: Vumani Mkhize/EWN. Hawks,Finance
'The NPA is not party to any conspiracy against any individual'
Eye Witness News / Posted yesterday
High Court's Zuma spy tapes ruling. Picture: Vumani Mkhize/EWN. Hawks,Finance Minister Pravin Gordhan,SARS,SARS rogue intelligence unit,NPA Head Shaun Abrahams,Sars tension PRETORIA – While National Prosecuting Authority (NPA) boss Shaun... Read more
66 related stories
1d
Zamboanga Today
Cops arrest man wanted for murdercomposed of the Police Special Warfare and Tactics (SWAT), Quick Reaction Team
Cops arrest man wanted for murder
Zamboanga Today / Posted yesterday
composed of the Police Special Warfare and Tactics (SWAT), Quick Reaction Team (QRT), Tactical Motorcycle Riders (TMR) and Intelligence Unit to serve the warrant of arrest. The accused was brought to the ZCPSC headquarters. (Eugene A.... Read more
1d
dna
Blue-collared workers most used to exploit customs laws: Findingare the most unaware about custom laws and regulations and end up breaking the
Blue-collared workers most used to exploit customs laws: Finding
dna / Posted yesterday
are the most unaware about custom laws and regulations and end up breaking the law. According to deputy commissioner (Air Intelligence Unit) of Mumbai airport customs Kiran Kumar, most of the gold biscuits/jewellery and electronic items, specially... Read more
1d
Daily News
Central Bank following up on Panama Papers’ Lankan namesleaks, Central Bank Governor, Arjuna Mahendran said. Speaking to Daily News Bu
Central Bank following up on Panama Papers’ Lankan names
Daily News / Posted yesterday
leaks, Central Bank Governor, Arjuna Mahendran said. Speaking to Daily News Business he said that Central Bank Financial Intelligence Unit (FIU) has contacted authorities in Panama to obtain an official list of these people. “Subsequently we... Read more
1d
Environmental Data Interactive Exchange
Landmark North Yorkshire fracking approval leaves green groups up in armsthe Government should instead focus on a transition to renewable energy. Richa
Landmark North Yorkshire fracking approval leaves green groups up in arms
Environmental Data Interactive Exchange / Posted yesterday
the Government should instead focus on a transition to renewable energy. Richard Black, director of the Energy and Climate Intelligence Unit (ECIU), said: “As we see from protests outside the Council today and from opinion surveys, the public is... Read more
107 related stories
2d
Gulf News
UAE’s anti-money laundering unit and Kuwait’s financial intelligence unit sign MOULaundering and Suspicious Cases Unit, AMLSCU, of the UAE, and Talal Ali Al Saye
UAE’s anti-money laundering unit and Kuwait’s financial intelligence unit sign MOU
Gulf News / Posted 2 days ago
Laundering and Suspicious Cases Unit, AMLSCU, of the UAE, and Talal Ali Al Sayegh, President of the Kuwait Financial Intelligence Unit and Chairman of National Committee of Combating Money Laundering and Financing of Terrorism, signed a... Read more
2d
Eye Witness News
'The decision to prosecute anyone in Sars unit matter lies with me'Gordhan. FILE: NPA head Shaun Abrahams. Picture: Vumani Mkhize/EWN. Finance M
'The decision to prosecute anyone in Sars unit matter lies with me'
Eye Witness News / Posted 2 days ago
Gordhan. FILE: NPA head Shaun Abrahams. Picture: Vumani Mkhize/EWN. Finance Minister Pravin Gordhan,SARS,SARS rogue intelligence unit,Shaun Abrahams Abrahams was speaking at a briefing in Pretoria today where he responded to reports more... Read more
66 related stories
2d
Stamford Advocate
Are Retail Brands Ready to Compete in the New Normal?the view from the top is more optimistic than you might imagine. This according
Are Retail Brands Ready to Compete in the New Normal?
Stamford Advocate / Posted 2 days ago
the view from the top is more optimistic than you might imagine. This according to new research published by The Economist Intelligence Unit and sponsored by cloud-based retail platform provider Demandware. In a global report titled, “Finding... Read more
3 related stories
2d
Connecticut Post
Are Retail Brands Ready to Compete in the New Normal?the view from the top is more optimistic than you might imagine. This according
Are Retail Brands Ready to Compete in the New Normal?
Connecticut Post / Posted 2 days ago
the view from the top is more optimistic than you might imagine. This according to new research published by The Economist Intelligence Unit and sponsored by cloud-based retail platform provider Demandware. In a global report titled, “Finding... Read more
3 related stories
2d
Greenwich Time
Are Retail Brands Ready to Compete in the New Normal?the view from the top is more optimistic than you might imagine. This according
Are Retail Brands Ready to Compete in the New Normal?
Greenwich Time / Posted 2 days ago
the view from the top is more optimistic than you might imagine. This according to new research published by The Economist Intelligence Unit and sponsored by cloud-based retail platform provider Demandware. In a global report titled, “Finding... Read more
3 related stories
2d
The News-Times
Are Retail Brands Ready to Compete in the New Normal?the view from the top is more optimistic than you might imagine. This according
Are Retail Brands Ready to Compete in the New Normal?
The News-Times / Posted 2 days ago
the view from the top is more optimistic than you might imagine. This according to new research published by The Economist Intelligence Unit and sponsored by cloud-based retail platform provider Demandware. In a global report titled, “Finding... Read more
3 related stories
2d
Asian Correspondent
Cost of tertiary education in Singapore predicted to surge by 2030 – studyeducation in Singapore should be prepared to pay higher fees over the next few
Cost of tertiary education in Singapore predicted to surge by 2030 – study
Asian Correspondent / Posted 2 days ago
education in Singapore should be prepared to pay higher fees over the next few years, said a study by the Economist Intelligence Unit (EIU). According to the study, which was released on Sunday, a four-year degree in the Southeast Asian... Read more
2d
Eye Witness News
NPA: Gordhan's not facing arrestin Sars. Finance Minister Pravin Gordhan. Picture: Christa Eybers/EWN. NPA,Fi
NPA: Gordhan's not facing arrest
Eye Witness News / Posted 2 days ago
in Sars. Finance Minister Pravin Gordhan. Picture: Christa Eybers/EWN. NPA,Finance Minister Pravin Gordhan,SARS rogue intelligence unit JOHANNESBURG - Finance Minister Pravin Gordhan is not being investigated for espionage over his part in... Read more
12 related stories
2d
The Hindu
How Saudis turned the once-tolerant Kosovo into fertile ground for terroristswas surreptitiously funding clerics who were radicalizing young people, they sa
How Saudis turned the once-tolerant Kosovo into fertile ground for terrorists
The Hindu / Posted 2 days ago
was surreptitiously funding clerics who were radicalizing young people, they said. Investigators from Kosovo’s Financial Intelligence Unit found that Al Waqf al Islami, which had an office in central Pristina and a staff of 12, ran through 10... Read more
2d
The Temasek Review
EIU: 4-year degree in Singapore to become less affordable by 2030 « Editorial « TR EMERITUSAccording to a study by the the Economist Intelligence Unit (EIU), the affordab
EIU: 4-year degree in Singapore to become less affordable by 2030 « Editorial « TR EMERITUS
The Temasek Review / Posted 2 days ago
According to a study by the the Economist Intelligence Unit (EIU), the affordability of a 4-year undergraduate degree in Singapore is set to worsen drastically by 2030. Currently, the cost of that degree as a percentage of an individual’s income is... Read more
2d
Daily News
Fifteen held for looting in flood-hit areaspeople affected by floods have also been involved in looting. IGP Pujith Jauasu
Fifteen held for looting in flood-hit areas
Daily News / Posted 2 days ago
people affected by floods have also been involved in looting. IGP Pujith Jauasundara instructed Police to deploy Police Intelligence Unit and the STF and arrest the looters. SSP Rohana said police and STF are carrying out operations travelling... Read more
6 related stories
2d
Breitbart
Mexican Marines Denounce Superiors’ Unwillingness to Fight Cartelsof a fourth one at the hands of the Gulf Cartel. As Breitbart Texas recently re
Mexican Marines Denounce Superiors’ Unwillingness to Fight Cartels
Breitbart / Posted 2 days ago
of a fourth one at the hands of the Gulf Cartel. As Breitbart Texas recently reported, four members of a Mexican Navy intelligence unit were hunted down by Gulf Cartel members in this city. The gunmen killed one Mexican Marine while hunting... Read more
2d
The Economic Times
Islamic State militants took bank loans to finance journey to SyriaFinancing Risk'. The NIA probing the IS-inspired module in India has taken up
Islamic State militants took bank loans to finance journey to Syria
The Economic Times / Posted 2 days ago
Financing Risk'. The NIA probing the IS-inspired module in India has taken up the matter with the banks and financial intelligence unit, asking them to red flag such transactions and run a multiple background checks on any suspicious loan... Read more
3d
Daily Star
Undercover elite unit to tackle Real IRA amid fears of new terror campaignThe dissident groups are said to want to remind the public of the 1916 Easter R
Undercover elite unit to tackle Real IRA amid fears of new terror campaign
Daily Star / Posted 3 days ago
The dissident groups are said to want to remind the public of the 1916 Easter Rising The specialist team from the Human Intelligence Unit, part of the UK Special Forces Group, never wear uniform and will deploy into the Province under the cover... Read more
3d
Eye Witness News
Report: Hawks say Gordhan not a suspect in Sars probearrest. Finance Minister Pravin Gordhan. Picture: Christa Eybers/EWN NPA,Hawk
Report: Hawks say Gordhan not a suspect in Sars probe
Eye Witness News / Posted 3 days ago
arrest. Finance Minister Pravin Gordhan. Picture: Christa Eybers/EWN NPA,Hawks,Finance Minister Pravin Gordhan,SARS rogue intelligence unit JOHANNESBURG - The Hawks have apparently assured Finance Minister Pravin Gordhan that he’s not a suspect... Read more
12 related stories
3d
The China Post
Taiwan ranks first in breast cancer control in Asia: EIUcited a unit within the Economist Group. The administration said the 2016 brea
Taiwan ranks first in breast cancer control in Asia: EIU
The China Post / Posted 3 days ago
cited a unit within the Economist Group. The administration said the 2016 breast cancer report published by the Economist Intelligence Unit (EIU) in March assessed the breast cancer control efforts of Japan, Singapore, South Korea, Taiwan, China,... Read more
4d
iol.co.za
Media skating on very thin iceSars boss. Salacious new allegations began to find their way into the media: t
Media skating on very thin ice
iol.co.za / Posted 4 days ago
Sars boss. Salacious new allegations began to find their way into the media: that Van Loggerenberg had operated a covert intelligence unit, whose members posed as bodyguards to spy on politicians, that they had bugged Zuma’s home, run a brothel... Read more
4d
The Economic Times
P-notes worry? Give me a break! They bring in just 10% of FII flowoffshore. The new norms also require P-notes issuers to file suspicious transa
P-notes worry? Give me a break! They bring in just 10% of FII flow
The Economic Times / Posted 4 days ago
offshore. The new norms also require P-notes issuers to file suspicious transaction reports with the Indian Financial Intelligence Unit on the notes issued by them. Moreover, they would have to carry out reconfirmation of the P-notes position... Read more
33 related stories
4d
express
Taxi driver who planned to abandon pregnant wife to join ISIS & marry jihadi bride jailedistikhara (prayer) about this for a long time (sic)". Detective Inspector Ryan
Taxi driver who planned to abandon pregnant wife to join ISIS & marry jihadi bride jailed
express / Posted 4 days ago
istikhara (prayer) about this for a long time (sic)". Detective Inspector Ryan Brammer, from the Eastern Counter Terrorism Intelligence Unit, said: "Naseer Mirza Taj was a very active supporter of Daesh who had clear plans to travel to Syria to... Read more
3 related stories
4d
Orlando Sentinel
Stories, photos and other features about alligatorsfor a snack have been known to snatch sandwiches, but watermelons? That's a new
Stories, photos and other features about alligators
Orlando Sentinel / Posted 4 days ago
for a snack have been known to snatch sandwiches, but watermelons? That's a new one. The Florida Agricultural Crimes Intelligence Unit says one of its officer caught a gator red-handed stealing a watermelon from a field in Hendry County in... Read more
4d
Luton Today
Would-be jihadist who planned to go to Syria is jailed for 8 yearshe was travelling on the Eurostar on a previous trip was also recovered. Detec
Would-be jihadist who planned to go to Syria is jailed for 8 years
Luton Today / Posted 4 days ago
he was travelling on the Eurostar on a previous trip was also recovered. Detectives from the Eastern Counter Terrorism Intelligence Unit linked Taj to a Twitter account in the name of Abu Bakr Al Kashmiri, which had the background profile... Read more
4d
Daily Mirror
Taxi driver who planned to leave pregnant wife to join ISIS jailedincluding factor 50 sun cream, cash, a mosquito net and combat clothes. Detect
Taxi driver who planned to leave pregnant wife to join ISIS jailed
Daily Mirror / Posted 4 days ago
including factor 50 sun cream, cash, a mosquito net and combat clothes. Detectives from the Eastern Counter Terrorism Intelligence Unit linked Taj to a Twitter account in the name of Abu Bakr Al Kashmiri, which had the background profile... Read more
3 related stories
4d
International Business Times
Hillary Clinton says Donald Trump's provocative talk 'makes fighting terrorism more difficult' when Bin Laden was found – voters seem to respond well to Trump's 'tough on ter
Hillary Clinton says Donald Trump's provocative talk 'makes fighting terrorism more difficult'
International Business Times / Posted 4 days ago
when Bin Laden was found – voters seem to respond well to Trump's 'tough on terrorism' rhetoric, with research from the Economist Intelligence Unit suggesting Trump would be more likely to reach the White House if there was a terror threat in the... Read more
31 related stories
4d
IMF
AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFTthe Financing of Terrorism (AML/CFT) Supervision. The event brought together s
AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFT
IMF / Posted 4 days ago
the Financing of Terrorism (AML/CFT) Supervision. The event brought together senior bank supervisors and Financial Intelligence Unit (FIU) officials responsible for AML/CFT supervision from Angola, Lesotho, Madagascar, Mauritius, Namibia,... Read more
5d
AllAfrica.com
Being Bolder to Do Better On Corruption in Malawi - British High Commissioner's Viewsadequate funding to and up-skilling of the investigating, prosecuting and judic
Being Bolder to Do Better On Corruption in Malawi - British High Commissioner's Views
AllAfrica.com / Posted 5 days ago
adequate funding to and up-skilling of the investigating, prosecuting and judicial authorities and the Financial Intelligence Unit, while changing a culture which prevents much better coordination and collaboration among them and the... Read more
5d
The Morning Call
Allentown police raid row home Friday morningResponse and Tactical unit at 6:40 a.m. searched the home at 322 N. Law St. as
Allentown police raid row home Friday morning
The Morning Call / Posted 5 days ago
Response and Tactical unit at 6:40 a.m. searched the home at 322 N. Law St. as part of an investigation by the Vice and Intelligence unit, according to Capt. Bill Lake. Police closed the small street between Chew and Gordon streets and an... Read more
5d
International Business Times
Former FBI agent praises Trump's 'decapitate Isis' stance on terrorism after EgyptAir crash GOP nominee is likely to do well in the polls if national security is under thr
Former FBI agent praises Trump's 'decapitate Isis' stance on terrorism after EgyptAir crash
International Business Times / Posted 5 days ago
GOP nominee is likely to do well in the polls if national security is under threat, according to The Economist's Intelligence Unit, whose global forecasting service noted in March that Trump would be more likely to reach the White House... Read more
5d
dna
Black money: Sebi tightens P-note norms to keep vigil on foreign investmentsReports (STRs), Sebi said ODI Issuers would need to file suspicious transaction
Black money: Sebi tightens P-note norms to keep vigil on foreign investments
dna / Posted 5 days ago
Reports (STRs), Sebi said ODI Issuers would need to file suspicious transaction reports, if any, with the Indian Financial Intelligence Unit (FIU), in relation to the ODIs issued by them. The ODI Issuers would also be required to carry out... Read more
33 related stories
5d
The Financial Express
To check round tripping & money laundering, SEBI tightens norms for P-notesamong the instruments issued by them on a monthly basis to the regulator. Furth
To check round tripping & money laundering, SEBI tightens norms for P-notes
The Financial Express / Posted 5 days ago
among the instruments issued by them on a monthly basis to the regulator. Further, ODI issuers need to alert the Financial Intelligence Unit in case of any suspicious transaction. Sebi had tweaked the P-note norms previously in 2014 when foreign... Read more
33 related stories
5d
The Telegraph
P-note rules get tougherto undergo a yearly review. The ODI issuers will have to file suspicious trans
P-note rules get tougher
The Telegraph / Posted 5 days ago
to undergo a yearly review. The ODI issuers will have to file suspicious transaction reports with the Indian financial intelligence unit in relation to instruments issued by it. The Sebi board also approved a proposal requiring the top 500... Read more
33 related stories
5d
Daily Maverick
‘Imminent arrest’ of Pravin Gordhan and undermining of legalitythat Pravin Gordhan, the Minister of Finance, faced “imminent arrest” on charge
‘Imminent arrest’ of Pravin Gordhan and undermining of legality
Daily Maverick / Posted 5 days ago
that Pravin Gordhan, the Minister of Finance, faced “imminent arrest” on charges of “espionage” associated with an alleged intelligence unit in the South African Revenue Service. The Presidency called the report mischief making, but did not... Read more
3 related stories
5d
iol.co.za
DA wants snap debate on ‘campaign’ against GordhanTimes reported that he would soon be arrested by the Hawks on charges linked to
DA wants snap debate on ‘campaign’ against Gordhan
iol.co.za / Posted 5 days ago
Times reported that he would soon be arrested by the Hawks on charges linked to alleged illicit information gathering by an intelligence unit established within the South African Revenue Service when he was the national tax commissioner. It... Read more
3 related stories
5d
Eye Witness News
DA calls for snap debate on Gordhan ‘intimidation’the debate. Gordhan this week responded to a weekend report that he was about
DA calls for snap debate on Gordhan ‘intimidation’
Eye Witness News / Posted 5 days ago
the debate. Gordhan this week responded to a weekend report that he was about to be arrested in connection with an intelligence unit set up at South African Revenue Services while he was still commissioner. The finance minister slated what... Read more
3 related stories
5d
International Business Times
Trump declares EgyptAir crash 'yet another terrorist attack' GOP nominee is likely to do well in the polls if national security is under thr
Trump declares EgyptAir crash 'yet another terrorist attack'
International Business Times / Posted 5 days ago
GOP nominee is likely to do well in the polls if national security is under threat, according to The Economist's Intelligence Unit, whose global forecasting service noted in March that Trump would be more likely to reach the White House... Read more
4623 related stories
6d
The Economic Times
Will take call on tightening P-Note norms soon: Sebi chiefinclude mandating the issuers of P-Notes to file Suspicious Transaction Reports
Will take call on tightening P-Note norms soon: Sebi chief
The Economic Times / Posted 6 days ago
include mandating the issuers of P-Notes to file Suspicious Transaction Reports (STRs), if any, with the Indian Financial Intelligence Unit (FIU) in relation to the ODIs issued by them. On the KYC norms, while current regulations also mandate... Read more
33 related stories
6d
techcentral.ie
IT pros think CEOs should be held responsible for data breacheswith IT, but is becoming part of a wider business discussion. However, addition
IT pros think CEOs should be held responsible for data breaches
techcentral.ie / Posted 6 days ago
with IT, but is becoming part of a wider business discussion. However, additional research for VMware by the Economist Intelligence Unit earlier this year found that just 5% of UK corporate leaders consider cybersecurity a priority for their... Read more
6d
Eye Witness News
Gordhan says politicians must stop ‘narrow politicking’ in the interests of SAFinance Minister Pravin Gordhan. Picture: Christa Eybers/EWN. Finance Minister
Gordhan says politicians must stop ‘narrow politicking’ in the interests of SA
Eye Witness News / Posted 6 days ago
Finance Minister Pravin Gordhan. Picture: Christa Eybers/EWN. Finance Minister Pravin Gordhan,SARS,SARS rogue intelligence unit,Credit ratings,credit ratings agencies,national credit regulator,SA credit rating outlook CAPE TOWN –... Read more
64 related stories
6d
Tax-News.com
Belize Steps Up Fight Against Money Launderingby Mike Godfrey, Tax-News.com, Washington18 May 2016 Belize's Financial Intell
Belize Steps Up Fight Against Money Laundering
Tax-News.com / Posted 6 days ago
by Mike Godfrey, Tax-News.com, Washington18 May 2016 Belize's Financial Intelligence Unit and Belize Police have signed a memorandum of understanding to strengthen the territory's safeguards against... Read more
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