Financial Intelligence Unit

Last updated on 2013-11-19T09:48+0300.



Key Titles and Phrases Count Lang Last Seen
Names Lang Count
Financial Intelligence UnitEN58.70%
Financial Intelligence UnitFR40.49%
Financial Intelligence UnitSA0.81%


 
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Tuesday, December 1, 2020

3:17:00 PM EAT

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Wahab Shittu added ( about Financial Intelligence Unit ) : “For the avoidance of doubt, the AML/CFT Unit does not collect suspicious transaction reports from banks but only collects threshold transaction reports as done by other law enforcement agencies like DSS, FIRS, CBN and the ICPC,” External link

premiumtimesng Wednesday, November 4, 2020 2:58:00 PM EAT

Lamin Jahateh wrote ( about Financial Intelligence Unit ) : "While Najah and Kiram fell under the radar of FinCEN in America, in their home country of The Gambia, the Financial Intelligence Unit did not have any information on them," External link

allafrica Wednesday, October 21, 2020 3:06:00 AM EAT

Mthuli Ncube said ( about Financial Intelligence Unit ) : "The suspension was therefore critical in order to enable the Financial Intelligence Unit (FIU) to do its job in dealing with illicit financial activities, which were causing market distortions and fuelling the parallel market. " External link

bulawayo24 Friday, October 2, 2020 10:16:00 AM EAT

Louis J Freeh said ( about Financial Intelligence Unit ) : "The Freeh Sporkin & Sullivan team began active work this summer, and among other things we have signed a confidentiality agreement with the Estonian Financial Supervision Authority and will soon also sign one with the Office of the Prosecutor General," External link

BalticTimes Wednesday, September 23, 2020 12:48:00 PM EAT

John Mangudya said ( about Financial Intelligence Unit ) : “Agents’ mobile money wallets are therefore abolished with immediate effect,” “Agents currently holding value in suspended and frozen wallets shall be allowed to liquidate the funds to their bank accounts, upon the Financial Intelligence Unit having satisfied itself of the legitimacy of the source of funds” External link

newsday Saturday, August 22, 2020 5:23:00 PM EAT

John Mangudya said ( about Financial Intelligence Unit ) : "Agents' mobile money wallets are therefore abolished with immediate effect," "Agents currently holding value in suspended and frozen wallets shall be allowed to liquidate the funds to their bank accounts, upon the Financial Intelligence Unit having satisfied itself of the legitimacy of the source of funds" External link

bulawayo24 Saturday, August 22, 2020 10:35:00 AM EAT

Mthuli Ncube said ( about Financial Intelligence Unit ) : “We are waiting for the conclusion of the investigations led by the Financial Intelligence Unit (FIU). They should be able to conclude within the next week or two weeks. Then we will review that and then decide on modalities for reopening,” External link

newsday Tuesday, July 21, 2020 8:02:00 PM EAT

Lavsavanfangiin BOLD said ( about Financial Intelligence Unit ) : “The EFCC, Nigerian Financial Intelligence Unit and other sister agencies must investigate money laundering reports linking some PDP leaders and financiers to the Dubai-based international criminal ring,” External link

guardian-ng Saturday, July 4, 2020 8:32:00 PM EAT

Andres Manuel Lopez Obrador said ( about Financial Intelligence Unit ) : “Now, we have given great importance to intelligence,” “Before, the CISEN (National Intelligence Center) was used to spy on opponents. That is over. Now, we have an intelligence center to prevent, and that is why these attacks have been prevented or the most regrettable and serious results of these attacks have been avoided” External link

theepochtimes Monday, June 29, 2020 10:21:00 AM EAT

Andres Manuel Lopez Obrador said ( about Financial Intelligence Unit ) : "Now we have given great importance to intelligence," "Before, the CISEN (National Intelligence Center) was used to spy on opponents. That is over. Now we have an intelligence center to prevent, and that is why these attacks have been prevented or the most regrettable and serious results of these attacks have been avoided" External link

startribune Sunday, June 28, 2020 1:32:00 AM EAT

Mthuli Ncube added ( about Financial Intelligence Unit ) : “The Financial Intelligence Unit has become more active of late and that is pleasing in terms of dealing with this kind of behaviour,” External link

dailynews-co-zw Monday, June 8, 2020 1:36:00 PM EAT

John Mangudya added ( about Financial Intelligence Unit ) : “Even if we put the official rate at 1:50 today, those guys will wake up tomorrow and put it at 1:60 because it is now an industry and we cannot catch it,” “We need to exorcise that industry and that is why we are serious as the Financial Intelligence Unit to look at the root cause. There is high unemployment, but Zimbabwean people are industrious and because it is a resilient economy they will find a shadow money market where they would work” External link

zimeye Thursday, May 21, 2020 9:04:00 PM EAT

John Mangudya added ( about Financial Intelligence Unit ) : “Even if we put the official rate at 1:50 today, those guys will wake up tomorrow and put it at 1:60 because it is now an industry and we cannot catch it,” “We need to exorcise that industry and that is why we are serious as the Financial Intelligence Unit to look at the root cause. There is high unemployment, but Zimbabwean people are industrious and because it is a resilient economy they will find a shadow money market where they would work” External link

newsday Thursday, May 21, 2020 6:38:00 PM EAT

John Mangudya added ( about Financial Intelligence Unit ) : "Even if we put the official rate at 1:50 today, those guys will wake up tomorrow and put it at 1:60 be-cause it is now an industry and we cannot catch it," "We need to exorcise that industry and that is why we are serious as the Financial Intelligence Unit to look at the root cause. There is high unemployment, but Zimbabwean people are industrious and because it is a resilient economy they will find a shadow money market where they would work" External link

bulawayo24 Thursday, May 21, 2020 10:24:00 AM EAT

AfricaBrief

Financial Intelligence Unit

Last updated on 2013-11-19T09:48+0300.



Key Titles and Phrases Count Lang Last Seen
Names Lang Count
Financial Intelligence UnitEN58.70%
Financial Intelligence UnitFR40.49%
Financial Intelligence UnitSA0.81%


<<10<12345678910>>>10
<<10<12345678910>>>10

Tools

Load latest edition

Tuesday, December 1, 2020

3:17:00 PM EAT


Quotes... Explore Relations


EMM Visual Explorer


Quotes... Extracted quotes about

Wahab Shittu added ( about Financial Intelligence Unit ) : “For the avoidance of doubt, the AML/CFT Unit does not collect suspicious transaction reports from banks but only collects threshold transaction reports as done by other law enforcement agencies like DSS, FIRS, CBN and the ICPC,” External link

premiumtimesng Wednesday, November 4, 2020 2:58:00 PM EAT

Lamin Jahateh wrote ( about Financial Intelligence Unit ) : "While Najah and Kiram fell under the radar of FinCEN in America, in their home country of The Gambia, the Financial Intelligence Unit did not have any information on them," External link

allafrica Wednesday, October 21, 2020 3:06:00 AM EAT

Mthuli Ncube said ( about Financial Intelligence Unit ) : "The suspension was therefore critical in order to enable the Financial Intelligence Unit (FIU) to do its job in dealing with illicit financial activities, which were causing market distortions and fuelling the parallel market. " External link

bulawayo24 Friday, October 2, 2020 10:16:00 AM EAT

Louis J Freeh said ( about Financial Intelligence Unit ) : "The Freeh Sporkin & Sullivan team began active work this summer, and among other things we have signed a confidentiality agreement with the Estonian Financial Supervision Authority and will soon also sign one with the Office of the Prosecutor General," External link

BalticTimes Wednesday, September 23, 2020 12:48:00 PM EAT

John Mangudya said ( about Financial Intelligence Unit ) : “Agents’ mobile money wallets are therefore abolished with immediate effect,” “Agents currently holding value in suspended and frozen wallets shall be allowed to liquidate the funds to their bank accounts, upon the Financial Intelligence Unit having satisfied itself of the legitimacy of the source of funds” External link

newsday Saturday, August 22, 2020 5:23:00 PM EAT

John Mangudya said ( about Financial Intelligence Unit ) : "Agents' mobile money wallets are therefore abolished with immediate effect," "Agents currently holding value in suspended and frozen wallets shall be allowed to liquidate the funds to their bank accounts, upon the Financial Intelligence Unit having satisfied itself of the legitimacy of the source of funds" External link

bulawayo24 Saturday, August 22, 2020 10:35:00 AM EAT

Mthuli Ncube said ( about Financial Intelligence Unit ) : “We are waiting for the conclusion of the investigations led by the Financial Intelligence Unit (FIU). They should be able to conclude within the next week or two weeks. Then we will review that and then decide on modalities for reopening,” External link

newsday Tuesday, July 21, 2020 8:02:00 PM EAT

Lavsavanfangiin BOLD said ( about Financial Intelligence Unit ) : “The EFCC, Nigerian Financial Intelligence Unit and other sister agencies must investigate money laundering reports linking some PDP leaders and financiers to the Dubai-based international criminal ring,” External link

guardian-ng Saturday, July 4, 2020 8:32:00 PM EAT

Andres Manuel Lopez Obrador said ( about Financial Intelligence Unit ) : “Now, we have given great importance to intelligence,” “Before, the CISEN (National Intelligence Center) was used to spy on opponents. That is over. Now, we have an intelligence center to prevent, and that is why these attacks have been prevented or the most regrettable and serious results of these attacks have been avoided” External link

theepochtimes Monday, June 29, 2020 10:21:00 AM EAT

Andres Manuel Lopez Obrador said ( about Financial Intelligence Unit ) : "Now we have given great importance to intelligence," "Before, the CISEN (National Intelligence Center) was used to spy on opponents. That is over. Now we have an intelligence center to prevent, and that is why these attacks have been prevented or the most regrettable and serious results of these attacks have been avoided" External link

startribune Sunday, June 28, 2020 1:32:00 AM EAT

Mthuli Ncube added ( about Financial Intelligence Unit ) : “The Financial Intelligence Unit has become more active of late and that is pleasing in terms of dealing with this kind of behaviour,” External link

dailynews-co-zw Monday, June 8, 2020 1:36:00 PM EAT

John Mangudya added ( about Financial Intelligence Unit ) : “Even if we put the official rate at 1:50 today, those guys will wake up tomorrow and put it at 1:60 because it is now an industry and we cannot catch it,” “We need to exorcise that industry and that is why we are serious as the Financial Intelligence Unit to look at the root cause. There is high unemployment, but Zimbabwean people are industrious and because it is a resilient economy they will find a shadow money market where they would work” External link

zimeye Thursday, May 21, 2020 9:04:00 PM EAT

John Mangudya added ( about Financial Intelligence Unit ) : “Even if we put the official rate at 1:50 today, those guys will wake up tomorrow and put it at 1:60 because it is now an industry and we cannot catch it,” “We need to exorcise that industry and that is why we are serious as the Financial Intelligence Unit to look at the root cause. There is high unemployment, but Zimbabwean people are industrious and because it is a resilient economy they will find a shadow money market where they would work” External link

newsday Thursday, May 21, 2020 6:38:00 PM EAT

John Mangudya added ( about Financial Intelligence Unit ) : "Even if we put the official rate at 1:50 today, those guys will wake up tomorrow and put it at 1:60 be-cause it is now an industry and we cannot catch it," "We need to exorcise that industry and that is why we are serious as the Financial Intelligence Unit to look at the root cause. There is high unemployment, but Zimbabwean people are industrious and because it is a resilient economy they will find a shadow money market where they would work" External link

bulawayo24 Thursday, May 21, 2020 10:24:00 AM EAT