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Why US threats no longer perturb Pakistan

'If the US intention was to use the FATF platform to isolate Pakistan and impose sanctions against it, that is not going to work when influential countries such as Turkey, Iran, Saudi Arabia, China......

Dalai Lama snub and India's plans to reset China ties

'If, as appears to be the case, India is on way to 'mending fences' with China, and China is equally desirous to 'reset' the relationship, this could be a self-reflexive moment in India's......

Saeed, other JuD leaders still freely using group's offices despite ban

Mumbai terror attack mastermind Hafiz Saeed and other leaders of the Jamaat-ud-Dawah and the Falah-i-Insaniyat Foundation are still freely using the banned groups' offices despite......

Pak media blasts govt for using terror groups as instruments of foreign policy

Pakistan is drifting towards international isolation mainly due to its policy of using groups designated by the global community as terrorist outfits as instruments of foreign policy, the Pakistani......

Pak-based terror groups named in BRICS declaration for first time

IMAGE: IMAGE: From left, Brazil President Michel Temer, Russian President Vladimir Putin, Chinese President Xi Jinping, South African President Jacob Zuma and Indian Prime Minister Narendra......

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......

Black money: India, Switzerland expect auto info exchange by 2018

Experts of both the countries will meet by mid-September 2016 to further discuss the modalities for the reciprocal bilateral implementation of AEOI between India and Switzerland with a view to......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

The story of tax havens and financial secrecy

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency, Subhomoy Bhattacharjee.     Tax......

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......

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
Pak racing to meet FATF demands before June

Pakistan is giving finishing touches to its action plan that proposes measures for combating money laundering and terror financing to prevent... ...

http://www.business-standard.com/article/pti-stories/pak-racing-to-meet-fatf-demands-before-june-118051900342_1.html
Pakistan Army 'upset' with Sharif

[Pakistan], May 14 (ANI): The Pakistan Army is said to be 'extremely upset' with former Prime Minister Nawaz Sharif's alleged admission that... ...

http://www.sify.com/news/pakistan-army-upset-with-sharif-news-international-sfojVSabheiba.html
Pakistan plans permanent ban on JuD, other terror groups

The Pakistan government is working on a draft bill to permanently ban Mumbai attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa as well as other... ...

http://www.deccanherald.com/content/669162/pakistan-plans-permanent-ban-jud.html
Lahore HC orders Pak govt on non-interference of Hafiz Saeed's 'charity work'

[Pakistan], Apr. 05 (ANI): The Lahore High Court (LHC) on Thursday directed Pakistani government authorities not to "harass" globally-designated... ...

http://www.sify.com/news/lahore-hc-orders-pak-govt-on-non-interference-of-hafiz-saeeds-charity-work-news-international-sefxDvigfifgf.html
Dominance of military turns Pakistan into a failing state, says experts

[UK], Mar 23 (ANI): The Democracy Forum (TDF), a prominent London-based think tank, hosted a seminar titled 'Economic & Political Power of the... ...

http://www.sify.com/news/dominance-of-military-turns-pakistan-into-a-failing-state-says-experts-news-international-sdxiK4hjbibdd.html

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