Sentences with phrase «financial intelligence office»

(Priscilla Fong, a spokeswoman for Macau's Financial Intelligence Office, declined to comment on this case or to respond to questions about the region's links to North Korea.)

Not exact matches

MioTech, a financial tech startup with offices in Hong Kong and Shanghai, has raised $ 7 million in Series A funding to develop artificial intelligence based software for investment managers.

In that capacity, he served both as a senior official within the department's terrorism and financial intelligence branch and as deputy chief of the Office of Intelligence and Analysis, one of sixteen U.S. intelligence agencies coordinated under the Office of the Director of National Iintelligence branch and as deputy chief of the Office of Intelligence and Analysis, one of sixteen U.S. intelligence agencies coordinated under the Office of the Director of National IIntelligence and Analysis, one of sixteen U.S. intelligence agencies coordinated under the Office of the Director of National Iintelligence agencies coordinated under the Office of the Director of National IntelligenceIntelligence.

In fact, the very body that provides the intelligence to the Financial Stability Oversight Council (F - SOC), the U.S. Treasury's Office of Financial Research (OFR), has been pumping out volumes of research that strongly suggest just the opposite.

Source: US Treasury Official Calls for Global Crypto Regulation The undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yFinancial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yfinancial system and national security in a speech yesterday.

That's according to the undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence (TFI).

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic FrFinancial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Frfinancial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

The bill gives authorities, including intelligence services, the UK's Serious Fraud Office (SFO) and the UK's Financial Conduct Authority (FCA) the ability to access this information for specific investigations, if it is «necessary and proportionate» for the purpose of combatting terrorism or preventing crime.

Leanne joined Fox Rodney Search at the start of 2011 and focuses on both the London, Benelux and German markets (in particular Frankfurt, Munich and Dusseldorf) undertaking retained partner searches, partner representation, team moves and lift outs, new office openings, retained senior in - house legal and compliance searches in the financial services sector, due diligence assignments and market intelligence assignments.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic FrFinancial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Frfinancial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

In a «day of action,» conducted in partnership with the Financial Conduct Authority (FCA) and HM Revenue and Customs, the Police occupied offices across London's financial district in order to review companies» compliance documents and gather intelligence on different types of investmeFinancial Conduct Authority (FCA) and HM Revenue and Customs, the Police occupied offices across London's financial district in order to review companies» compliance documents and gather intelligence on different types of investmefinancial district in order to review companies» compliance documents and gather intelligence on different types of investment fraud.

He got his MBA from Columbia and has worked professionally for the US Treasury Office of Intelligence, Wells Fargo, and numerous other financial institutions.

The undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help...

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