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TERM is made up of 34 cells in India's 22 telecom circles and 10 large telecom districts. The main functions of TERM Cells are vigilance, monitoring and security of the network. [26] Apart from this, TERM Cells also operate the Central Monitoring System (CMS), a clandestine mass electronic surveillance program, and carry out other functions. [27]
Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...
Bank: Bank: Handle: Banks Platform Custom UPI Name Additional Features Amazon Pay: Amazon: RBL Bank: @rapl All UPI Banks Android /iPhone Jan 2019 Axis Bank: @apl Yes Bank: @yapl BHIM [2] All UPI Banks Android /iPhone Cred All UPI Banks Android /iPhone CSB Pay CSB Bank @csbpay Android /iPhone FedMobile Federal Bank: Federal Bank: @federal Only ...
Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...
In 2003, FinCEN disseminated information on "informal value transfer systems" (IVTS), including hawala, a network of people receiving money for the purpose of making the funds payable to a third party in another geographic location, generally taking place outside of the conventional banking system through non-bank financial institutions or ...
Institute of Chartered Accountants of India: 1-May-1949: Financial system and monetary policy: Reserve Bank of India: 01-Apr-1935: Mining and Mineral Exploration: Directorate General of Mines Safety(DGMS) 07-Jan-1902: Food Safety: Food Safety and Standards Authority of India: Aug-2011: Security Market: Securities and Exchange Board of India: 12 ...
Intelligence System of the Portuguese Republic - Sistema de Informações da República Portuguesa (SIRP) Security Intelligence Service - Serviço de Informações de Segurança (SIS) Defense Strategic Intelligence Service - Serviço de Informações Estratégicas de Defesa (SIED)
Magic Lantern: A keystroke logging software deployed by the FBI in the form of an e-mail attachment. When activated, it acts as a trojan horse and allows the FBI to decrypt user communications. [30] Main Core: A personal and financial database storing information of millions of U.S. citizens believed to be threats to national security. [31]