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Financial Action Task Force

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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......

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......

The General who is shaking things up at the AMU

"They call me the Class 10 vice-chancellor," he says as his thin lips flirt with a smile. You almost feel that the tall man of spare build is being facetious. And then you see that his deep set......

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
Keep on Yellen

Fed unease may yet shrink biggest US banks Daniel Indiviglio April 21, 2014 Last Updated at 21:31 IST The idea of shrinking the biggest U.S. banks... ...

http://www.business-standard.com/article/opinion/keep-on-yellen-114042101116_1.html
Big loan defaulters to face Rserve Bank's audit

MUMBAI: The (RBI) has taken upon itself the task of investigating bank frauds after a series of inquiries by banks themselves in high-profile cases... ...

http://economictimes.indiatimes.com/industry/banking/finance/banking/big-loan-defaulters-to-face-rserve-banks-audit/articleshow/33874401.cms
Deal reached on calming Ukraine tensions

Top diplomats from the United States, European Union, Russia and Ukraine reached agreement Thursday on immediate steps to ease the crisis in... ...

http://www.sify.com/news/deal-reached-on-calming-ukraine-tensions-news-international-oerkJhbehha.html
Department Of Dirty Tricks'

Full text of the 15th D.P. Kohli Memorial lecture: 'Eclipse At Noon: Shadows Over India's Conscience' I am grateful to Sri Ranjit Sinha,... ...

http://www.outlookindia.com/article.aspx?290310
FPSC Welcomes Appointment of Financial Literacy Leader

TORONTO, ONTARIO -- (Marketwired) -- 04/16/14 -- Financial Planning Standards Council (FPSC), a not-for-profit standards-setting and certification... ...

http://in.sys-con.com/node/3061436

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