Article: INTERNATIONAL ANTI MONEY-LAUNDERING AGREEMENT SIGNED.

Article: Fed: Australia agrees to share financial ...
AAP General News (Australia);  November 5, 2004 ;     388 words ... ... can work together on financial intelligence of interest," Senator Ellison said. "There is increasing ... role of FIUs and of financial intelligence in detecting and taking ... crime and terrorism." Senator Ellison said strong links between ...

Article: Fed: Australia extends financial intelligence links
AAP General News (Australia);  November 3, 2003 ;     259 words ... ... Australia extends financial intelligence links CANBERRA ... agreements to swap financial intelligence with three more countries ... Australia exchanged financial intelligence with 24 countries. Senator Ellison said the agreements ...

Article: NT: Hicks detained for too long, Senator Ellison ...
AAP General News (Australia);  February 3, 2007 ;     207 words ... ... Australia) 02-03-2007 NT: Hicks detained for too long, Senator Ellison says The Australian government is getting more vocal over ... has detained the Australian for too long without trial. Senator ELLISON says Canberra has made it very clear DAVID HICKS should ...

Article: Fed: Aust signs financial intelligence pacts with 8 ...
AAP General News (Australia);  July 6, 2004 ;     303 words ... ... exchange financial intelligence with eight ... financing. Senator Ellison said agreements ... international financial intelligence exchange ... crime." Senator Ellison said the ... exchanged financial intelligence. AAP mb ...

Article: Fed: Air marshals to fly in foreign skies - Ellison
AAP General News (Australia);  December 17, 2002 ;     526 words ... ... firearms on foreign soil. Senator Ellison said he would pursue the ... s as simple as that, Senator Ellison said. Indonesia does not ... with other countries and a financial intelligence unit. Senator Ellison said some Asian countries ...

Article: Heightened Expectations for CFOs Require Deeper Financial ...
Business Wire;  October 20, 2004 ;     700+ words ... ... 2004, SAS announced SAS(R) Financial Intelligence, an advanced portfolio of software ... finance functions. By using SAS Financial Intelligence, the finance department can deliver ... to the entire enterprise. "SAS Financial Intelligence is our biggest SAS(R)9 solution ...

Article: Pagemill Partners Acquires Valuation Business of Financial ...
Business Wire;  January 29, 2009 ;     700+ words ... ... valuation services practice of Financial Intelligence, LLC of Mountain View, California ... important to both Pagemill Partners and Financial Intelligence. The two firms together have completed ... senior valuation executives from Financial Intelligence will join Pagemill Partners ...