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One nation is spreading terror in South Asia: PM Modi at G20

Prime Minister Narendra Modi on Monday launched a sharp attack on Pakistan, saying that "one single nation" in South Asia is spreading the "agents of terror" as he told the G20 leaders that those......

Modi continues to play into Pakistan's hands

IMAGE: Prime Minister Narendra Modi at the Pathankot airbase a week after the attack. Photograph: Press Information Bureau 'The attack on the Pathankot base constituted an act of war. Yet Modi's......

ISIS terror funding: India meets global eco powers in Paris

India along with major world economies is participating in the first-ever global meeting being held in Paris to discuss and evolve mechanisms to combat the clandestine and largely undetected......

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

India has frozen assets worth €3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing and money laundering of illicit funds, a latest report by global......

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......

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
Global money laundering group urges Singapore to step up its efforts

SINGAPORE (Reuters) - An international group that monitors money laundering said on Tuesday that Singapore should pursue more offenders involved in... ...

https://in.news.yahoo.com/global-money-laundering-group-urges-singapore-step-efforts-074028908--sector.html
HSBC top lawyer calls for new global anti-financial crime measures

LONDON (Reuters) - Governments worldwide should pass new laws to facilitate the sharing of information between themselves and the private sector in... ...

https://in.news.yahoo.com/hsbc-top-lawyer-calls-global-anti-financial-crime-082451309--sector.html
In UN debate, Caribbean nations spotlight negative impacts of in...

New York, Sept 24 (Just Earth News): Two Caribbean island nations took to the podium at the United Nations General Assembly on Friday to highlight... ...

http://www.indiablooms.com/ibns_new/world-details/F/8469/in-un-debate-caribbean-nations-spotlight-negative-impacts-of-indebtedness-lsquo-de-risking-rsquo.html
India may use G-20 resolution to choke terror funds to Pak-linked outfits

NEW DELHI: India is hoping that the new G-20 resolution to crack down on terror funding and money laundering will help choke fund flows to... ...

http://timesofindia.indiatimes.com/india/India-may-use-G-20-resolution-to-choke-terror-funds-to-Pak-linked-outfits/articleshow/54434904.cms
Financial Action Task Force (FATF) Public Statement dated June 24, 2016

The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international... ...

http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=38093

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