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
  • Sports

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......

17 states, over 100 locations: ED launches massive crackdown on shell firms

The Enforcement Directorate on Saturday conducted country-wide searches at over 100 locations as part of its major crackdown on 500 shell companies suspected to be generating huge amounts of black......

That's how Yogi spent first week in office

A week in the office and the Uttar Pradesh chief minister was at it in full throttle. Chief Minister Yogi Adityanath has has proved that he means business by taking 50-odd policy decisions within......

Will the defence ministry shift gears?

Arun Jaitley can make his innings -- notwithstanding its likely length -- a watershed tenure, or just add to the image of the MoD drifting rudderless, says Brigadier S K Chatterji (retd). Since......

10 injured in Bhopal-Ujjain passenger train blast, terror angle suspected

Ten people were injured, three of them seriously, in an IED blast on a passenger train near Jabdi station in Madhya Pradesh's Shajapur on Tuesday, in what is suspected to be a terror attack.......

WEF creates task force with Rajan to study global financial system

The task force will look at emerging markets, technology, regulatory and monetary policies, loss of trust in financial services, and financial inclusion.  The World Economic Forum (WEF) has......

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......

Does the key to Digital India lie with your local cable operator?

The cable TV industry has connected more than 100 million households in the country. If a feasible business model is worked out for cable operators, they will not only build the last-mile networks,......

Mr Jaitley, when will you fix the economy?

'The quick fixes have failed; there is now no alternative to deeper reforms,' says Ajay Shah.Illustration: Uttam Ghosh/Rediff.com The dust is now settling from demonetisation and the Budget. It is......

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
UIDAI CEO urges CP to expedite probe

Unhappy with the pace of investigation in three data leak cases, Unique Identification Authority of India (UIDAI) Chief Executive Officer (CEO)... ...

http://www.dnaindia.com/delhi/report-data-leak-uidai-ceo-urges-cp-to-expedite-probe-2426812
Will a president Macron be able to reform the eurozone?

European financial markets are already betting on the victory of centrist French presidential candidate Emmanuel Macron in the country’s May... ...

http://www.catchnews.com/international-news/will-a-president-macron-be-able-to-reform-the-eurozone-59742.html
­The kashmir solution

An impression is sought to be created that Kashmir valley is getting out of control for the coalition government because of the escalating disorder... ...

http://www.mydigitalfc.com/op-ed/%C2%AD-kashmir-solution-845
Jaitley flags H-1B concerns with US Treasury Secretary

Finance Minister Arun Jaitley has raised the issue of restrictions on H-1B visa with US Treasury Secretary Steven Mnuchin, as India fears the curb... ...

http://www.deccanherald.com/content/607945/jaitley-flags-h-1b-concerns.html
Rain Men

Narayan Bhai Chawda, a farmer at Gomchi village in Chhattisgarh’s capital Raipur, says he has been getting weather-based agro-advisories... ...

http://www.mydigitalfc.com/news/rain-men-805

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


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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