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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......

Pak-based terror groups named in BRICS declaration for first time

IMAGE: IMAGE: From left, Brazil President Michel Temer, Russian President Vladimir Putin, Chinese President Xi Jinping, South African President Jacob Zuma and Indian Prime Minister Narendra......

Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Naming Pakistan-based terror groups Lashkar-e-Tayiba and Jaish-e-Mohamamad, Prime Minister Narendra Modi on Friday said some countries were using terror as a tool to achieve political objectives......

Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed’s Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog,......

Captain faces an uphill task in Punjab

Why does Punjab's CM find it hard to fulfill poll promises?Sahil Makkar finds out. Captain Amarinder Singh has barely anything to showcase since he took over as Punjab chief minister on March 16.......

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......

'The scare caused by fiscal deficit numbers is quite wrong'

'The focus has to be on promoting employment-sensitive sectors.' 'I think the RBI will hold rates. It does not want outflow of capital.' As the government looks for resources to perk up the......

Shell companies feel the heat as govt banks on AI to nab them

'The drive against shell companies will not scare businesses. Rather, it will boost ease of doing business.' 'Chartered accountants are primarily auditors who report a company's finances. This is......

Sports Shorts: Shiva Thapa in final, five others in semis

IMAGE: India’s Shiva Thapa ((blue) in action. Photograph: Warren Little/Getty Images. Asian silver-medallist Shiva Thapa (60kg) and Gaurav Bidhuri entered the finals while five other......

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......
  Web results for Financial Action Task Force
India working with US, Russia to nail Pakistan for failure to squeeze flow of fund to terrorists

India is working with the US, Russia, UK, France and several other nations to bring Pakistan under international scrutiny for its failure to... ...

http://www.deccanherald.com/content/652722/india-working-us-russia-nail.html
Islamabad bars Saeed’s JuD, FiF from collecting donations

PTI City: Islamabad Pakistan’s financial regulatory body on Monday banned Mumbai attack mastermind Hafiz Saeed-led Jamaat-ud Dawa and... ...

http://www.mydigitalfc.com/plan-and-policy/islamabad-bars-saeed%E2%80%99s-jud-fif-collecting-donations
Special Report - China's leaders fret over debts lurking in shadow banking system

By Engen Tham, Matthew Miller and David Lague SHANGHAI/BEIJING/HONG KONG (Reuters) - In March 2013, retired chemical company employee Anne Xing,... ...

http://www.sify.com/finance/special-report---chinas-leaders-fret-over-debts-lurking-in-shadow-banking-system-news-economy-rm2sbEijjihga.html
ANSTEY's PLAN- Kashmir Federation supported by India and Pakistan

In April 1957, a LSE economist with an India expertise—Vera Anstey —came up with an action plan to settle the raging Kashmir dispute, just as a... ...

http://www.mydigitalfc.com/fc-weekend/ansteys-plan-kashmir-federation-supported-india-and-pakistan
Balancing growth and fiscal prudence

Anjana Das City: New Delhi Budget 2018-19 can be seen in three different perspectives: it is the final full budget of the present government, the... ...

http://www.mydigitalfc.com/deep-dive/ahead-balancing-growth-and-fiscal-prudence

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