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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......
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Black money law is no magic

In his Budget speech, the FM reiterated the government's commitment for bringing back the wealth stashed abroad by Indians illegally. He told... ...

http://www.financialexpress.com/article/fe-columnist/black-money-law-is-no-magic/55094/
Diamond trade under lens for suspected terror financing

India to be one of the 5 countries along with Israel, Belgium, Canada and the US where trade accounts of diamond business have been used to launder... ...

http://www.financialexpress.com/article/economy/black-money-diamond-trade-under-lens-for-suspected-terror-financing/54569/
Switzerland Moves Towards Greater Tax Transparency

Switzerland is moving towards "greater transparency" in providing administrative assistance on tax matters, a global body today said amid India... ...

http://www.outlookindia.com/news/article/Switzerland-Moves-Towards-Greater-Tax-Transparency/886119
Where the state protects those it bans

By Sushant Singh The brazen manner in which 2008 Mumbai terror attacks mastermind Zakiur Rehman Lakhvi has been released by the... ...

http://southasiamonitor.org/detail.php?type=n&nid=10995
Commerzbank AG Admits to Sanctions and Bank Secrecy Violations, Agrees to Forfeit $563 Million and Pay $79 Million Fine

Combined with Payments to Regulators, Commerzbank to Pay $1.45 Billion Commerzbank AG, a global financial institution headquartered in... ...

http://www.pressreleasepoint.com/commerzbank-ag-admits-sanctions-and-bank-secrecy-violations-agrees-forfeit-563-million-and-pay-79-mi

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