The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration forms and complex financial data to detect money laundering and terrorist ...

The report accessed by PTI said airports and land custom stations share the data of currency seizure and declarations made in the currency declaration form with it. The data consists of the name ...

The Financial Intelligence Unit (FIU) has created a smart lab that mines data from currency declaration forms furnished by individuals landing in India. The lab also examines complex banking and ...

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More passengers flying into Australia will be able to complete their travel declaration forms digitally as a trial is extended. The Australian Border Force and Department of Agriculture ...