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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......

The crime no one wants to talk about

'Poverty-stricken and drought-affected families in Bundelkhand and Marathawada are selling their children for as little as a few hundred rupees.'Rashme Sehgal reports on the shocking rise in human......

'The drought is a policy induced disaster'

'Drought in the 1990s was essentially the drought of a poor India.''This 2016 drought is of a richer and more water-guzzling India.''The severity and intensity of the drought is not about lack of......

The lengths this MP is going to preserve a piece of history

Rajya Sabha MP Rajeev Chandrasekhar is underwriting the revival of a vintage Dakota as a gift to the Indian Air Force.Veenu Sandhu reports on this challenging personal project to preserve a......

Mixed reactions to clampdown on WhatsApp news groups in Kashmir

Social media users in Kashmir are divided over a recent circular issued by district authorities in Kupwara which directed administrators of 'Whatsapp' groups disseminating news to get themselves......

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......

How the banking crisis will hit Indian economy

A long crisis with a lack of sound short-term, long-term actions can result in sluggish growth in India, similar to that in Japan, says Ajay Shah. Our banking crisis is one of the biggest......

Rajan takes on critics in a hard-hitting speech

'The poor will not suffer disproportionately due to bouts of sharp inflation, and the middle class will not see its savings eroded. All this awaits us as we stay the course,' Raghuram Rajan said.......

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
How the banking crisis will hit Indian economy

A long crisis with a lack of sound short-term, long-term actions can result in sluggish growth in India, similar to that in Japan, says Ajay Shah.... ...

http://www.rediff.com/money/report/column-how-the-banking-crisis-will-hit-indian-economy/20160718.htm
Haven's Way

Who wouldn’t like to own huge piles of beautiful cash, running into billions of bucks? Why, such persons could only be considered blessed. But it... ...

http://www.mydigitalfc.com/government-finance/havens-way-746
Africa's tax gap needs fixing Gordhan

Finance Minister Pravin Gordhan said yesterday that illicit financial flows, tax evasion and transfer pricing were major contributors to South... ...

http://www.tralac.org/news/article/10098-africa-s-tax-gap-needs-fixing-gordhan.html
A year later, progress on Iran deal's nuclear terms, but little outside them

WASHINGTON: A year after President Barack Obama's nuclear deal with Iran, the worst predictions of what would happen next have not come to pass.... ...

http://economictimes.indiatimes.com/news/international/world-news/a-year-later-progress-on-iran-deals-nuclear-terms-but-little-outside-them/articleshow/53208339.cms
As Congress Calls Out Fossil Fuel Deception, ExxonMobil Continues to Fund Climate Science Denial

Last week, ExxonMobil released their much anticipated 2015 Corporate Citizenship and Worldwide Giving reports, which include voluntarily disclosed... ...

http://www.pressreleasepoint.com/congress-calls-out-fossil-fuel-deception-exxonmobil-continues-fund-climate-science-denial

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