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This is how white collar criminals get away in India

In its recent report, the Financial Action Task Force has stated that 1,704 cases of money laundering are currently under probe in India. But the conviction rate in cases of money laundering, which......

Thailand to ban 291 terrorists, terror outfits

Thailand has prepared a list of 291international terrorists and terrorist organisations to be banned from conducting financial transactions in the country, a senior official said on Tuesday. The......

Bill to expand definition of terrorist act in Rajya Sabha

A bill seeking to expand the definition of "terrorist act" to include offences that threaten the country's economic security was introduced in the Rajya Sabha on Wednesday. Moving the Unlawful......

Rights activists slam amendments to UAPA

The Jamia Teachers' Solidarity Association has expressed strong reservations about the proposed amendments to the Unlawful Activities Prevention Act. According to a press statement released by the......

IB's terror financing report indicts Pakistan

Terror financing and counterfeit currency have been a constant headache for Indian security agencies. Vicky Nanjappa looks at the latest developments in India's fight against this 'dirty......

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......

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......

Swiss gold exports to India near Rs 1-trillion in 2014

There are concerns that gold trade could be a possible route for laundering of unaccounted wealth, suspected to be stashed by Indians in Swiss banks. Image: India the largest destination for the......

India's diamond trade being used for money laundering

India is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illegal funds to the tune of millions of dollars, according to a......

India allows unlisted firms to directly raise funds abroad

The government on Friday modified FDI policy allowing unlisted companies to directly list on stock exchanges abroad to raise funds for acquisitions or retiring overseas debts, a move which may help......

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......
  Web results for Fatf
UK Sinha

MUMBAI: Sebi has progressively tightened rules governing participatory notes (PN) and is aware of the identity of their owners, the market... ...

http://economictimes.indiatimes.com/markets/stocks/policy/sebi-has-tightened-pn-rules-is-well-aware-of-owners-uk-sinha/articleshow/48321744.cms
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards

RBI/2015-16/143 DBR.AML.No.1637/14.01.001/2015-16 July 30, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural... ...

http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=9964&Mode=0
South Asia Intelligence Review, Volume 14, No. 4

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print K.P.S. Gill... ...

http://www.satp.org/satporgtp/sair/Archives/sair14/14_4.htm
England trying to interfere in India again and weaken its ruling party!

England ruled over India for almost 200 humiliating and punishing years, a period that must remain etched forever in the annals of our country's... ...

http://www.merinews.com/article/england-trying-to-interfere-in-india-again-and-weaken-its-ruling-party/15908252.shtml
Consultation on reporting system on cross-boundary transportation of large quantities of currency and bearer negotiable instruments

The Security Bureau today (July 21) launched a three-month public consultation on the establishment of a reporting system on the physical... ...

http://www.webnewswire.com/node/3652824

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