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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
Swiss banks tighten customer due diligence

Pic Courtesy: - Geneva: Facing possible criminal action by India and some other nations over suspected black money, Swiss banks today decided to... ...

http://zeenews.india.com/business/news/international/black-money-menace-swiss-banks-tighten-customer-due-diligence_130328.html
Terror Heists

Research Associate, Institute for Conflict Management On June 7, 2015, a team of Detective Branch (DB) of Police arrested nine militants of the... ...

http://www.indiablooms.com/ibns_new/news-details/C/11474/islamists-terror-heists.html
India blocks China's bid to save Pakistan on terror finance scrutiny

FATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism. ...

http://economictimes.feedsportal.com/c/33041/f/534023/s/47b07fb3/sc/31/l/0Leconomictimes0Bindiatimes0N0Cnews0Cdefence0Cindia0Eblocks0Echinas0Ebid0Eto0Esave0Epakistan0Eon0Eterror0Efinance0Escrutiny0Carticleshow0C478758590Bcms/story01.htm
India forces Pak to fall in line on Dawood, Lakhvi

— By | Jun 30, 2015 12:20 am Has been successful in bringing Pak under the monitoring of Asia Pacific Group to enforce UN sanctions despite oppn... ...

http://www.freepressjournal.in/india-forces-pak-to-fall-in-line-on-dawood-lakhvi/
India's efforts to name and shame Pak at international forum thwarted

Zaki-ur Rehman Lakhvi of JuD India's efforts to get a censure issued against Pakistan over its inaction against terrorist organisations like... ...

http://indianexpress.com/article/india/india-others/indias-efforts-to-name-and-shame-pak-at-international-forum-thwarted/

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