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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......

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......

Sebi issues fresh warning to check Iran funds in stock market

Capital market regulator Sebi has issued a fresh directive to market entities to check flow of Iran money into Indian markets, even as Western powers have begun the process to ease sanctions on the......
  Web results for Fatf
Fenergo Enhances Regulatory Rules Engine for Timely, Consistent Compliance

From the Wires Mar. 2, 2015 03:00 PM Dublin, Ireland, Mar 3, 2015 - (ACN Newswire) - Fenergo, the leading provider of Client Lifecycle... ...

http://in.sys-con.com/node/3306293
financial report

By Mark Hosenball WASHINGTON (Reuters) - International investigators said on Friday that in order for the Islamic State to remain financially... ...

https://in.news.yahoo.com/islamic-state-must-keep-expanding-survive-financial-report-100931142.html
Synopsys' embARC Open Software Platform Accelerates Development of ARC-based Embedded Systems for the Internet..

MOUNTAIN VIEW, Calif. , Feb. 26, 2015 /PRNewswire/ -- Highlights: Comprehensive suite of free and open-source software accelerates development... ...

http://in.advfn.com/p.php?pid=nmona&article=65642279
Pakistan's curbing terror finance an eyewash?

By Dr. Sanchita Bhattacharya In the latest development in the terror finance scenario of Pakistan, as reported on Feb 9, 2015, the Interior... ...

http://southasiamonitor.org/detail.php?type=sl&nid=10784
BDA

Island's History of Robust Regulation, Rule of Law, Global Tax Treaties and Lack of Bank Secrecy Laws Ought to be Recognised by UK Labour Party... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=59326

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