Financial Action Task Force

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Thailand to ban 291 terrorists, terror outfits

Thailand has prepared a list of 291international terrorists and terrorist organisations to be banned from conducting financial transactions in the country, a senior official said on Tuesday. The......

Copter scam puts defence agents back in spotlight

With the latest AgustaWestland helicopter import scandal, it is time to re-examine the role of the ubiquitous but ostensibly banned defence agents, middlemen, intermediaries, brokers, consultants,......

TEXT: US President Obama's State of the Union address

United States President Barack Obama on Wednesday delivered his State of the Union address in which he spelt out the agenda for the second term of his Presidency.Here's the verbatim text of his......

Two-finger test for rape must end: HRW

Vicky Nanjppa reports on the demand from human rights organisations to reform laws and practices with regard to sexual assault. The brutal December 16 gang-rape in New Delhi has seen numerous cries......

Bill to expand definition of terrorist act in Rajya Sabha

A bill seeking to expand the definition of "terrorist act" to include offences that threaten the country's economic security was introduced in the Rajya Sabha on Wednesday. Moving the Unlawful......

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......

Money-pooling scam: SFIO to start probe

The SFIO probe ordered by the government into illegal money-pooling activities of various entities would initially focus on 57 companies, most of which are in West Bengal, Odisha, Bihar and Assam.......

COLUMN: Food security or dole?

There is a vast grey area between a bill that promises to ensure that no one goes hungry and the political economy of producing food, writes Rajni Bakshi. With the approval of the National Food......

Money laundering: Switzerland's envy. India's pride?

Several corporate, including some airlines, software and even consulting companies operate in India with dodgy secretive and multi-layered ownership patterns, writes M R Venkatesh. The Mahabharata......

Web results for Financial Action Task Force

The Unvarnished Truth about Big Data

There are plenty who believe that beneath big data's shiny exterior, companies will find a hollow ring of tin plating. Will big data reveal itself... ...

http://www.computerworld.in/feature/unvarnished-truth-about-big-data-103412013

Trinindad Football hints at probe to uncover missing funds

'Windies Board to earn $4.5 mn from CPL' Ferguson's departure a blow to Man-U: Dwight Yorke 'Lack of Tests could hurt Windies revival' Task force... ...

http://news.taaza.com/sports/1138864-trinindad-football-hints-at-probe-to-uncover-missing-funds.html

TINTED TALES

Anoushka Shankars divine strains on the sitar enthralled invitees at a dinner hosted by the Cannes Festival president Gilles Jacob and its... ...

http://www.mydigitalfc.com/news/tinted-tales-220

A new phase in ties with Pakistan?

Nawaz Sharief's election for an unprecedented third time as Pakistan's prime minister has been welcomed by the Afghan government. Afghan President... ...

http://www.observerindia.com/cms/sites/orfonline/modules/weeklyassessment/WeeklyAssessmentDetail.html?cmaid=52274&mmacmaid=52275&volumeno=VI&issueno=20

Hindraf chief`s Cabinet post welcomed by Indians in Malaysia

Kuala Lumpur: Malaysian Prime Minister Najib Razak's decision to pick Hindraf chairman P Wayathamoorthy as a Deputy Minister in his office reflects... ...

http://zeenews.india.com/news/world/hindraf-chief-s-cabinet-post-welcomed-by-indians-in-malaysia_849768.html

See All

Rediff News

Financial Action Task Force

News for Financial Action Task Force

Thailand to ban 291 terrorists, terror outfits

Copter scam puts defence agents back in spotlight

TEXT: US President Obama's State of the Union address

Two-finger test for rape must end: HRW

Bill to expand definition of terrorist act in Rajya Sabha

India to join anti-money laundering task force

US: Indian banks must watch out for terror deals

Money-pooling scam: SFIO to start probe

COLUMN: Food security or dole?

Money laundering: Switzerland's envy. India's pride?

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