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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......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

'We assist to bankrupt ideology of violent extremism everywhere'

In his penultimate State of the Union address, United States President Barack Obama said that the economy is improving and he vowed to dismantle terror networks. He promised equal opportunity for......

India's relations with the US must not be one-sided

'It is in the interest of both sides that the visit is seen as being successful. Both sides have invested considerable political capital in it.' 'This rapid exchange of visits and the decisions......

Home ministry to establish SMART police stations in every state

Taking cue from Prime Minister Narendra Modi's pitch for SMART policing, the Home ministry has decided to establish one such model police station in each state and has asked the state governments......

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......

Swiss gold exports to India near Rs 1-trillion in 2014

There are concerns that gold trade could be a possible route for laundering of unaccounted wealth, suspected to be stashed by Indians in Swiss banks. Image: India the largest destination for the......

How India can curb money laundering activities

Inter-governmental body FATF has come out with elaborate suggestions on ways to prevent misuse of corporate vehicles and on having a risk-based approach for the banking sector to help curb money......

Why we should not blindly trust the US dollar

The fact that the US dollar has become the world’s preferred reserve currency is now the core of global financial crisis, says Mohan Guruswamy. Image: The US government and its even......

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......

ICC cracks whip on players abandoning international tours

The West Indies players in a huddle. Photograph: BCCI The representatives of ICC Board expressed their deep disappointment at West Indies team's decision of abandoning their India tour mid-way,......

Why the once legendary football clubs of Kolkata are fading

Bogged down by inefficient administration and unable to attract financing, the once legendary football clubs of Kolkata are fading into irrelevance Odafe Okolie, right, trains with Jose Barreto,......

'Deeply embarrassed' West Indies seek talks with India after legal threat

The West Indies players in a huddle before the start of the second ODI against India in New Delhi. Photograph: BCCI The West Indies Cricket Board will ask for a meeting with its Indian......

  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
10 Board Trends for 2015

From the Wires Jan. 29, 2015 10:00 AM NEW YORK , Jan. 29, 2015 /PRNewswire/ -- "As corporate boards kick off the year in a generally... ...

http://in.sys-con.com/node/3291314
EOW Helpline for Chit Fund Victims Launched

BHUBANESWAR: The Economic Offences Wing (EOW) of Odisha Crime Branch on Wednesday launched a toll-free number for the public to register their... ...

http://www.newindianexpress.com/states/odisha/EOW-Helpline-for-Chit-Fund-Victims-Launched/2015/01/29/article2642056.ece
Still slipping on oil

The government needs to urgently build up the capabilities of the Directorate General of Hydrocarbons to manage exploration and production... ...

http://indianexpress.com/article/opinion/columns/still-slipping-on-oil/
Wall Street Journal CIO Network Assembles Leading CIOs and CTOs to Address Most Pressing Global Technology and Innovation Challenges

NEW YORK, Jan. 28, 2015 (GLOBE NEWSWIRE) -- The Wall Street Journal will again convene leading chief information and technology officers for the... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=57555
Asia at a decisive moment?

28 January 2015 Analysis Asia, it would appear, is at a decisive moment in time. The elephant and the dragon have been rising for a while now,... ...

http://www.observerindia.com/cms/sites/orfonline/modules/chinaweekly/ChinaWeeklyDetail.html?cmaid=77828&mmacmaid=77829&volumeno=IV&issueno=46

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