Sentences with phrase «intelligence unit»

We were voted the # 1 global financial services executive search firm by the Economist Intelligence Unit survey of over 2,500 financial services professionals.

The story dates back to 2014, when Otto de Voogd, a Dutch citizen and the owner of bitcoin trading platform BTC.ee, was insistently asked by Estonian officials (namely the Estonian Financial Intelligence Unit of the Estonian Police and Border Guard Board) to provide information on all BTC.ee clients.

The report followed a statement made by the Financial Supervisory Service (FSS) and Financial Intelligence Unit of the country which outlined how six banks were being inspected by both the bodies for ensuring compliance with the freshly implemented regulations in the field of anti-money laundering.

Among the 480 small and medium enterprises from 12 countries, 40 percent earned zero revenue from international operations when surveyed by the Economist Intelligence Unit in February.

Andrew Staples, director of the Economist Intelligence Unit for Southeast Asia, said his firm expects the U.S. economy to slip into a technical recession in early 2020

During the 1930s the title M16 was adopted as a «flag of convenience» for SIS and was used extensively during World War II - it was one of 17 military intelligence units established by the British during the war.

The Economic Intelligence Unit therefore expects Nana Akufo - Addo and the NPP to be victorious»

So next time someone tells you that there is nothing that is impossible to do, you might want to interject and say mba, it is not just possible to make any sense of the police IG's speech at the inauguration of the Force Technical Intelligence Unit in Kano State.

Toby Iles, Economist at The Economist Intelligence Unit says a boost in household income will drive growth in Asia's luxury market.

The greatest threat to retail banks is posed by technology companies like Apple and Amazon, according to an Economist Business Intelligence Unit survey of 208 global banking executives.

This came in the form of an internal transfer to one of the drug intelligence units within NCIS.

Having co-founded education startup Coursera and built artificial intelligence units for Google and then Baidu, Ng now has his sights on factories.

«Korea Financial Intelligence Unit announced that financial companies are in the process of drawing up a guideline to prevent cryptocurrency - related money laundering, although any specific measures are yet to be confirmed,» said South Korea's Financial Services Commission.

Several jurors were contacted by Denver Police Intelligence Unit and were found to be in possession of fliers handed out by the defendant.

My wise brother - in - law, a colonel in the US Air Force Intelligence Unit, once said «more wars are fought over someone's invisible friend in the sky».

«Even if they did, or if Mr. Trump were able to pass a major infrastructure spending package, they would prove inflationary, causing the Federal Reserve to respond with a faster pace of monetary tightening that would offset the positive effect on growth,» the Economist Intelligence Unit report says.

«PubTrack Consumer provides publishers and retailers with information they simply can't get from other types of data sources, such as book consumers» purchase motivation, demographic profiles, media use, loaning habits, and reading preferences of adults, teens, and children,» said Kelly Gallagher, general manager of the business intelligence unit for Bowker.

At first, Cruz served as a Russian linguist for a signals intelligence unit at Camp Lejeune in North Carolina.

A survey by the Economist Intelligence Unit found that concerns over fees and increasing need for deep local knowledge is pushing more business to smaller and more specialized providers — 40 % of large corporations surveyed expect this trend to increase over the next 5 years.

One of the soldiers belonged to the Intelligence and Security Command, a highly secretive signals intelligence unit that works closely with JSOC.

Prosecutors involved in a criminal investigation of Uber learned of the tactics from a former manager of the company's global intelligence unit who had documented them in a letter to an in - house lawyer at the ride - sharing firm.

In 2010, Robert Ward of the Economist Intelligence Unit grouped six countries with young populations as the CIVETS.

Usani said the Egmont Group of Financial Intelligence Units did not ask for the creation of the NFIU as a separate agency but only asked for a more autonomous NFIU.

The city's gang intelligence unit uncovered the deals, involving some 100 cases of mortgage fraud, while investigating gang - related homicides.

Consider this, while Sheriff Falco seems to have been determined to destroy his political enemies the Rockland County Strategic Intelligence Unit seems to have been determined to destroy him.

During World War I, the Foreign Office, and therefore the Secret Service Bureau, was effectively integrated into the the Military Intelligence Directorate, where it was known as MI1 - one of ten military intelligence units established by the end of WWI.

Numbers reported by the firm The Competitive Intelligence Unit on the video game market in Mexico indicate that the industry expects a significant growth for this year, but not exactly we owe it to the consoles, rather mobile devices.

The Estonian Financial Intelligence Unit on Friday stopped its investigation of a Bitcoin trader in the Northern Baltic European nation.

Philip Wood CBE, QC (Hon) is head of the Global Law Intelligence Unit and a special global counsel at Allen & Overy in the City of London and a distinguished legal academic.

Legal 500's «Client Intelligence Unit» was set up in late 2014 to develop the company's client survey business, and is led by Dominic Williams, formerly of FT Innovative Lawyers partner, RSG Consulting,

Suffolk police have installed direct phone lines in 263 county schools so intelligence unit officers can speak directly to administrators during an emergency.

It's up to Lucas Kellan, a member of the military intelligence unit known as the Shadow Marshals, to try to protect the fragile peace that exists.

Working with a newly formed covert intelligence unit that answers directly to the White House, Logan is dispatched to Hanoi to identify the real killer as the trade agreement threatens to implode.

Perth is the capital city of Western Australia and is recognized by the Economist Intelligence Unit as the 9th most livable city in the world.

«A Midnight Clear» (1992) The film starring Peter Berg, Kevin Dillon and Arye Gross tells the story of the American intelligence unit which finds a German platoon wishing to surrender.

A new report by the Economist Intelligence Unit warns, however, that the prospect of further, more aggressive tightening of interest rates by the Federal Reserve will be too much for the U.S. economy to bear.

After tripping an explosive booby trap, he was wounded, but not gravely, and was reassigned to a non-combat intelligence unit.

The aluminum tariff, while supporting 1,900 U.S. aluminum smelting jobs, would cost the country at least 23,000 manufacturing jobs and as much as US$ 45 billion according to a report by Harbor Aluminum Intelligence Unit.

When a permanent job as business development manager for custom research at the Economist Intelligence Unit came up, he took it.

Parliament's move comes after the Egmont Group, a body of 155 Financial Intelligence Units across the world, threatened to...

In 2006, when he was president of the IDA of Canada, he took part in the OSC's creation of a Joint Securities Intelligence Unit, which works with the RCMP to detect securities fraud.

As economic momentum in China declines, The Economist Intelligence Unit predicts that India will be Asia's fastest - growing economy between 2018 and 2022, carving out more influence in and importance to the global...

Otto de Voogd, the site's operator, told ERR News that he had received e-mails in which the Estonian Financial Intelligence Unit requested, under the Money Laundering and Terrorist Financing Prevention Act, «copies of IDs of clients, internal measures or procedure of due diligence,» and evidence btc.ee was registered as a trader of currencies.

The Economist Intelligence Unit states that Canada will be the best place in the G - 7 to invest and do business between 2005 - 2009.

After serving as an officer in IDF intelligence Unit 8200, he landed in the local entrepreneurship scene, and founded Mo'Minis, a startup, with three friends.

Would a citation to another source, like the Democracy Intelligence Unit's Democracy Index, be a sufficient response to this question, or are you looking for some other kind of analysis?