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Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Naming Pakistan-based terror groups Lashkar-e-Tayiba and Jaish-e-Mohamamad, Prime Minister Narendra Modi on Friday said some countries were using terror as a tool to achieve political objectives......

Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed’s Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog,......

Pak army says Saeed's detention in country's interest

In an unusual move, Pakistan's army on Tuesday said the detention of the Mumbai attack mastermind Hafiz Saeed was a ‘policy decision in the national interest’ as the government......

BRICS 2016: Goa declaration focuses on tackling terrorism

However, a 'consensus could not be reached' on naming Pak-based terror groups in the declaration. IMAGE: From left, Brazilian President Michel Temer, Russian President Vladimir Putin, Prime......

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......

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......
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US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to... ...

http://www.sify.com/finance/india-not-taken-adequate-steps-to-ensure-firms-obey-anti-money-laundering-laws-us-news-equity-rhuctSgggjhdf.html
FATF

The Financial Action Task Force (FATF) has asked member countries, including India, to apply "enhanced due diligence" in dealings with Iran. ...

http://www.dnaindia.com/india/report-ensure-enhanced-due-diligence-in-fin-dealings-with-iran-fatf-2506223
G20 nations strongly support Modi's statement on terrorism

Prime Minister Narendra Modi at the meeting of leaders, on the sidelines of the 12th G-20 Summit, at Hamburg, Germany . Image: PIB Hamburg: Member... ...

http://www.sify.com/news/g20-nations-strongly-support-modis-statement-on-terrorism-news-international-rhibaejjfeahi.html
G-20 Leaders' reiterate commitment to fight terrorism, its funding

[Germany], July 7 (ANI): The G-20 leaders on Friday condemned all terrorist attacks worldwide and reiterated their commitment to the fight against... ...

http://www.sify.com/news/g-20-leaders-reiterate-commitment-to-fight-terrorism-its-funding-news-international-rhiacafjcigbj.html
Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Naming Pakistan-based terror groups Lashkar-e-Tayiba and Jaish-e-Mohamamad, Prime Minister Narendra Modi on Friday said some countries were using... ...

http://www.rediff.com/news/report/modi-targets-pakistan-at-g20/20170707.htm

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