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BRICS 2016: Goa declaration focuses on tackling terrorism

However, a 'consensus could not be reached' on naming Pak-based terror groups in the declaration. IMAGE: From left, Brazilian President Michel Temer, Russian President Vladimir Putin, Prime......

One nation is spreading terror in South Asia: PM Modi at G20

Prime Minister Narendra Modi on Monday launched a sharp attack on Pakistan, saying that "one single nation" in South Asia is spreading the "agents of terror" as he told the G20 leaders that those......

Modi continues to play into Pakistan's hands

IMAGE: Prime Minister Narendra Modi at the Pathankot airbase a week after the attack. Photograph: Press Information Bureau 'The attack on the Pathankot base constituted an act of war. Yet Modi's......

ISIS terror funding: India meets global eco powers in Paris

India along with major world economies is participating in the first-ever global meeting being held in Paris to discuss and evolve mechanisms to combat the clandestine and largely undetected......

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

India has frozen assets worth €3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing and money laundering of illicit funds, a latest report by global......

How India can curb money laundering activities

Inter-governmental body FATF has come out with elaborate suggestions on ways to prevent misuse of corporate vehicles and on having a risk-based approach for the banking sector to help curb money......

Black money: India, Switzerland expect auto info exchange by 2018

Experts of both the countries will meet by mid-September 2016 to further discuss the modalities for the reciprocal bilateral implementation of AEOI between India and Switzerland with a view to......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

The story of tax havens and financial secrecy

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency, Subhomoy Bhattacharjee.     Tax......

Switzerland moves towards greater tax transparency

Switzerland is moving towards "greater transparency" in providing administrative assistance on tax matters, a global body said amid India making efforts to bring back illicit funds stashed by its......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......
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Watch out for these likely tsunamis

Holders of investments through P-Notes are exempt from capital gains tax, and can repatriate the profits — a highly iniquitous way of rewarding... ...

http://www.thehindubusinessline.com/markets/stock-markets/watch-out-for-these-likely-tsunamis/article9407475.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Eight Years of Progress on Financial Inclusion

African Press Organization 2016-12-01 Access to safe and affordable financial services enables individuals and families to transfer money and... ...

http://www.bizwireexpress.com/showstoryAPO.php?storyid=14527
task force report

By | WASHINGTON WASHINGTON The United States received failing scores for its efforts to prevent the laundering of criminal proceeds by shell... ...

http://in.reuters.com/article/us-usa-banks-moneylaundering-idINKBN13Q4R1
Why a cashless economy alone is no guarantee of curbing terrorism

When PM Narendra Modi says that banning Rs 500 and Rs 1000 notes was a decisive war against black money and eventually terrorism, it becomes a... ...

http://www.financialexpress.com/india-news/demonetisation-why-a-cashless-economy-alone-is-no-guarantee-of-curbing-terrorism/460304/
Sebi issues norms for bourses, clearing corporations at IFSC

NEW DELHI: Markets regulator Sebi today issued a new framework for functioning of stock exchanges and clearing corporations that are setting up... ...

http://economictimes.indiatimes.com//sebi-issues-norms-for-bourses-clearing-corporations-at-ifsc/articleshow/55671149.cms

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