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Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
'Finnex' - 1 News Result(s)
-
Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
