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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......

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......

RBI allows third-party payments for export, import

Easing procedures, the Reserve Bank has allowed third-party payment for export and import transactions. With a view to further liberalise the procedure relating to payments for exports/imports,......

India probing 1,704 money laundering, terror-funding cases

India has considerably stepped up its investigations into money laundering and terror funding with the number of cases under probe rising to 1,704, even though a low conviction level remains a......

  People speak for fatf

  • QNA
Gabbar Singh
Q. FATF stands for-1 Financial Accountability Task Frame2 Fiscal Accountability Trade Force3 Fiscal Action Task Force4 Financial Action Task Force
Gabbar Singh:  A.  more

http://qna.rediff.com/questions-and-answers/fatf-stands-for-1-financial-accountability-task-frame2-fisca/25905887/answers/

  Web results for Fatf
Terror Financing Networks Methods and Counter Mechanisms

International community has been suffering the menace of terrorism for a long time. In the mode of carrying out terror operations few things are... ...

http://frontierindia.net/terror-financing-networks-methods-and-counter-mechanisms
IPSA Becomes Member of BAFT-IFSA as Supplier Partner

/PRNewswire/ -- IPSA International, an international investigative and risk advisory firm, is pleased to announce its membership with the Bankers... ...

http://www.itnewsonline.com/prnewswire/IPSA-Becomes-Member-of-BAFT-IFSA-as-Supplier-Partner/334492
Clarification - Increase in Limit - Liberalised Remittance Scheme

Clarification - Increase in the limit from USD 75,000 to USD 125,000 for resident individuals under Liberalized Remittance Scheme (LRS)... ...

http://www.caclubindia.com/articles/clarification-increase-in-limit-liberalised-remittance-scheme-21138.asp
ED holds workshop for top Nepal officials

Spearheading the drive against money laundering and terror funding in the Asia-Pacific region, the Enforcement Directorate on Monday launched a... ...

http://www.thehindu.com/news/national/ed-holds-workshop-for-top-nepal-officials/article6236869.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
India's largest Diamonds Hawala Scam unearthed in Surat

The Enforcement Directorate has detected Hawala transactions worth Rs 5395 crore in Gujarat and has filed charge-sheets against 79 accused. The... ...

http://bodhita.com/indias-largest-diamonds-hawala-scam-unearthed-in-surat/

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