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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......

UN endorses Iran nuclear deal, paves way to lift sanctions

The powerful United Nations Security Council on Monday unanimously adopted a resolution that endorses the landmark nuclear deal between Iran and six world powers and paves the way for lifting the......

Suit boot ki sarkar definitely better than suitcase ki sarkar: PM

Prime Minister Narendra Modi, who recently completed one year in office, has, in an exclusive interview with Smita Prakash, editor, ANI, said the opposition alleging that his government is a......

'If con is the opposite of pro then Congress is the opposite of progress'

'Anyone who looks at our proposed amendments without politically-tinted glasses will give us full marks.' 'An isolated India is not in our interest. Just because we are a large country, we cannot......

'Interlinking rivers will be disastrous for India'

'Why should the people of Odisha divert water from the Mahanadhi when 13 out of 32 districts are chronically drought prone?' 'Water is a state subject. Can you really nationalise rivers for which......

India to join anti-money laundering task force

Like the global nuclear power club, India is set to join the anti-money laundering syndicate - Financial Action Task Force - later this year, which will help local banks access developed country......

US: Indian banks must watch out for terror deals

The United States wants India to join financial action task force, an initiative to curve financing to terrorist outfits. Jimmy Gurule, a member of the American law institute and an adviser to US......

Raghuram Rajan's mantras for growth

Be it escaping the I-T sleuths or securing finance from a bank and not repaying it, Indian businessmen has a way of finding solutions to everything through quick fixes or ‘jugaads’. In......

No politics here, let top posts go to those who deserve it

Sebi has been trying to get companies to clean-up their related party transactions. What moral authority would it now have with ‘related’ parties sitting on its own board? In a spirited......

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......

Soccer Roundup: Women call for 30 per cent representation in FIFA

Korea DPR's referee Ri Hyang Ok in action during the FIFA Women's World Cup. Photograph: Kevin C. Cox/Getty Images FIFA's Task Force for Women’s Football has called for a target of 30......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

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......

Windies pull out of India tour damaged cricket's integrity: ICC

Terming the controversial pull-out by West Indies midway their India tour as "unacceptable", the ICC has warned players against taking contractual matters into their own hands and......
  Web results for Financial Action Task Force
The debt trap for Indian businesses

Before the 2008 downturn, several Indian companies leveraged their balance sheets to aggressively pursue growth. For some, the move turned out to... ...
‘Keep India united if you can...’

By Michael Jago £ 25 £ 25 Clement Attlee: The Inevitable Prime Minister When “the little man”, as fondly named by Ernest Bevin, or, “a... ...
Inside the jungle in Calais

The goodbye is long and difficult. Not once since we arrived here have any of the dozens we met asked for a stowaway lift. The first thing we see... ...
High value transactions by politicians under FIU scanner

It is not just politicians. Recently, a senior bureaucrat's wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks.... ...
Iraq’s cutting off wages, pensions in IS cities can backfire

Representational Image (Photo: AP) Erbil, Iraq : In order to choke off funding for Islamic State, the Iraqi government decided to cut off all wages... ...

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