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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......

When a seat at the White House table becomes meaningless

'Having a voice at the table means the other side has to show up to listen. It became clear that wouldn't happen,' says actor Maulik Pancholy, one of the 10 members who resigned this week from the......

Pak army says Saeed's detention in country's interest

In an unusual move, Pakistan's army on Tuesday said the detention of the Mumbai attack mastermind Hafiz Saeed was a ‘policy decision in the national interest’ as the government......

How the ISI tried to erase the traces of 26/11

'An operation such as the Mumbai attacks, which needed expert technical assessment, money and time to prepare, could not have been carried out without the knowledge of the ISI's leadership.' Dr......

BRICS 2016: Goa declaration focuses on tackling terrorism

However, a 'consensus could not be reached' on naming Pak-based terror groups in the declaration. IMAGE: From left, Brazilian President Michel Temer, Russian President Vladimir Putin, Prime......

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......

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......

Government to take 'harsh punitive' action against shell cos

In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes.......

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
Pakistan cancels Saeed’s arms licences

Days after listing the Mumbai terror attack mastermind, Lashkar-e-Toiba founder and Jamaat-ud-Dawa (JuD) chief, Hafiz Saeed, under the... ...

http://www.dnaindia.com/world/report-pakistan-cancels-saeed-s-arms-licences-2330838
When a seat at the White House table becomes meaningless

'Having a voice at the table means the other side has to show up to listen. It became clear that wouldn't happen,' says actor Maulik Pancholy, one... ...

http://www.rediff.com/news/interview/when-a-seat-at-the-white-house-table-becomes-meaningless/20170218.htm
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... ...

http://www.rediff.com/money/column/mr-jaitley-when-will-you-fix-the-economy/20170217.htm
Hong Kong takes aim at middlemen in wake of Panama Papers scandal

By Michelle Price HONG KONG (Reuters) - Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some... ...

http://www.sify.com/news/hong-kong-takes-aim-at-middlemen-in-wake-of-panama-papers-scandal-news-crime-rcpfyagjjeiih.html
PMO orders crackdown on deviant shell companies

The Prime Minister's Office (PMO) on Friday ordered action against deviant "shell companies" that do not conduct any operations but indulge in... ...

http://www.deccanherald.com/content/595823/pmo-orders-crackdown-deviant-shell.html

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