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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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Other countries like US, Russia may follow

NEW DELHI: The Pradhan Mantri Jan Dhan Yojana programme, the drive launched by Prime Minister Narendra Modi to ensure at least one member in every... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/45c1d5b7/sc/24/l/0Leconomictimes0Bindiatimes0N0Cnews0Ceconomy0Cpolicy0Cpm0Emodis0Ejan0Edhan0Emodel0Eother0Ecountries0Elike0Eus0Erussia0Emay0Esoon0Efollow0Carticleshow0C470A638150Bcms/story01.htm
Combat money laundering and control of raw materials for manufacturing drugs

Question: It has been reported that a Mexican drug trafficking syndicate uses Hong Kong as a base for money laundering and sources in Hong Kong... ...

http://www.webnewswire.com/node/3645300
Report

SYDNEY: Australia needs to tighten safeguards against money laundering in its booming property market, which has attracted Chinese funds with... ...

http://economictimes.indiatimes.com/news/international/business/australia-property-sector-needs-money-laundering-safeguards-report/articleshow/47009371.cms
We are not a rock-island offshore financial centre, ...

In response to Pranay Gupte's story on a story published by Firstpost, the Secretary to the Mauritius cabinet, S Seebaluck, has rebutted some of... ...

http://www.firstpost.com/world/not-rock-island-offshore-tax-haven-says-mauritius-2201128.html
RBI's extra caution and the GIFT City's prospects

GIFT City is operational, or is it? In a flurry of activity between 27 March and 8 April, the Ministry of Commerce and Industry, the Ministry of... ...

http://www.livemint.com/Money/lnbkzsgttsuL4k7pzGUeEL/RBIs-extra-caution-and-the-GIFT-Citys-prospects.html

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