rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Financial Action Task Force

Rediff.com  »  News  »   Financial Action Task Force

  News for Financial Action Task Force

  • News
  • Business

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......

President Pranab's address to Parliament: The transcript

President Pranab Mukherjee on Monday addressed the first joint sitting of Parliament as mandatorily required under the Constitution after the general elections. The address is the political,......

From Ayodhya to good governance, BJP manifesto has it all

Contentious issues such as the construction of a RamTemple in Ayodhya, abrogation of Art 370 giving special status to Jammu and Kashmir and enactment of Uniform Civil Code have been included in the......

Why there's no noise about the Mumbai riots

'No one talks about the Mumbai riots anymore, though like Delhi 1984, the guilty have not been punished. In Gujarat, many powerful leaders of the state's ruling party are in jail for their role in......

2014 poll: Which party will be most friendly to women's causes?

2014 will be a watershed election. Much is at stake and much needs to be changed. Women need their voice to be heard and they need representation with real power, says Sunanda Vashist. It is no......

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......

Need of the hour: Reform in public sector banks will ensure growth

Since the government cannot privatise public sector banks, the central bank should force it to let the bad ones fail, says Arvind Subramanian, senior fellow, Peterson Institute for International......

Sebi tightens norms to check money laundering, terror funding

Watchdog Securities and Exchange Board of India on Wednesday tightened norms aimed at countering money laundering and terror financing through the capital markets and asked market entities to......

SBI readies plan to improve profitability

State Bank of India is finalising a plan to improve profitability by tightening the belt on asset quality and boosting its fee income stream, with loan growth sluggish in a slowing economy. SBI had......

  People speak for financial action task force

  • 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 Financial Action Task Force
Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty

Lloyds Banking Group plc has entered into an agreement with the Department of Justice to pay an $86 million penalty for manipulation of submissions... ...

http://www.pressreleasepoint.com/lloyds-banking-group-admits-wrongdoing-libor-investigation-agrees-pay-86-million-criminal-penalty
South Asia Intelligence Review, Volume 13, No. 4

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Sanchita... ...

http://www.satp.org/satporgtp/sair/Archives/sair13/13_4.htm
Setting the target right

The Union Budget is a tool for promoting the country's economic growth and controlling inflation. Methods of raising revenues, priorities in... ...

http://www.thehindubusinessline.com/opinion/setting-the-target-right/article6254741.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Six Secrets of Success?

success THEORY AND ANANDAMARGA IDEOLOGY Shrii Shrii Anandamurtiji (often referred to herein as Baba) has already given a formula for success... ...

http://www.speakingtree.in/spiritual-blogs/masters/science-of-spirituality/six-secrets-of-success
The Hadoop Business Case

From the Blogosphere Big Data is 'data that exceeds the processing capacity of conventional database systems' Jul. 10, 2014 09:00 AM By... ...

http://in.sys-con.com/node/3119391

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


financial action task force
Financial Action Task Force on Money...

Organization
0 Followers

Top Coverage News


Why I love India - Independence Day Special 2013

The Rediff Independence Day Special 2013.

The Programmer Who Came In From The Cold

Whether history will remember Edward Snowden as a traitor to his country or as a champion for...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z