NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Financial Action Task Force  »  News  »   Financial Action Task Force

  News for Financial Action Task Force

  • News
  • Business
  • Sports

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......

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......

Teaching Pakistan a lesson: What India can do about the Indus Waters Treaty

'Much can be done by India under the provisions of the treaty to make full use of its rights it has.''The impact of that will be felt downstream,' explains former Foreign Secretary Kanwal Sibal.......

US aid to Pakistan is no panacea, but neither are sanctions

After weighing all the costs and benefits, the next administration is likely to reduce and restructure assistance to Pakistan but not to end it altogether, says Daniel S Markey. It has never been......

One nation is spreading terror in South Asia: PM Modi at G20

Prime Minister Narendra Modi on Monday launched a sharp attack on Pakistan, saying that "one single nation" in South Asia is spreading the "agents of terror" as he told the G20 leaders that those......

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......

Change of guard at RBI: Urjit Patel's tenure begins

There was no word on whether or when Patel would be talking to the media about his priorities and plan of action as head of Mint Street In a low-key affair, Urjit Patel has begun his innings as......

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......

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
Joint Statement of the First Kuwait-U.S. Strategic Dialogue

United States-Kuwait Strategic Dialogue: Advancing a Broad Vision of Bilateral Cooperation U.S. Secretary of State John F. Kerry and Kuwaiti... ...
RBI to banks after security breach

Banks have also been specifically directed by the RBI to put into action a security policy enlisting their strategy on combating such threats. As... ...
Hot tea vendor in Pakistan becomes overnight star

14 minutes ago, Reuters Videos Arshad Khan, a teen who worked at a tea stall in Islamabad, signs a modeling contract after a photograph of him... ...;_ylt=AwrHgavfuQtY0DQAFAEJc7lG;_ylu=X3oDMTNjNWUxajhmBG1pdANNaXhlZCBpdGVtcyBDYXJvdXNlbCBob21lcGFnZQRwa2cDYTZjOTdmNTYtN2U0Yi0zMmRhLWJkZmMtNWMxOTk3YjY5MDBhBHBvcwMzBHNlYwNNZWRpYUJMaXN0TWl4ZWRMUENBVGVtcA--;_ylg=X3oDMTI4cGFmMmVqBGludGwDaW4EbGFuZwNlbi1pbgRwc3RhaWQDBHBzdGNhdANwZXJzb25hbGZpbmFuY2V8cmVhbGVzdGF0ZQRwdANzZWN0aW9ucw--;_ylv=3
Taliban release drone footage of Afghan suicide attack

21 minutes ago, Reuters Videos The Tabilan publish on their website drone footage purporting to show a suicide attack in Helmand's Nawa district... ...;_ylt=AwrHgZDNggtYEDsAogEJc7lG;_ylu=X3oDMTNjbjRobjRlBG1pdANNaXhlZCBpdGVtcyBDYXJvdXNlbCBob21lcGFnZQRwa2cDMjRkYmIwZjMtN2IyZC0zNTQ1LWFiOTctNjJmMDlhZWRkNjg5BHBvcwMzBHNlYwNNZWRpYUJMaXN0TWl4ZWRMUENBVGVtcA--;_ylg=X3oDMTI4cGFmMmVqBGludGwDaW4EbGFuZwNlbi1pbgRwc3RhaWQDBHBzdGNhdANwZXJzb25hbGZpbmFuY2V8cmVhbGVzdGF0ZQRwdANzZWN0aW9ucw--;_ylv=3
Japanese and British fighter planes meet for first time since WWII

14 minutes ago, Reuters Videos British fighter planes will take on Japanese aircraft for the first time since World War Two in aerial combat... ...;_ylt=AwrHgbbvfAtYW0EA.AAJc7lG;_ylu=X3oDMTNjb3E0YnRtBG1pdANNaXhlZCBpdGVtcyBDYXJvdXNlbCBob21lcGFnZQRwa2cDOGMwZDcyMDEtZjY2OS0zY2VkLThjNGMtMzY2MzUwYTBiM2NmBHBvcwMzBHNlYwNNZWRpYUJMaXN0TWl4ZWRMUENBVGVtcA--;_ylg=X3oDMTI4cGFmMmVqBGludGwDaW4EbGFuZwNlbi1pbgRwc3RhaWQDBHBzdGNhdANwZXJzb25hbGZpbmFuY2V8cmVhbGVzdGF0ZQRwdANzZWN0aW9ucw--;_ylv=3

Related Tags

  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages

financial action task force
Financial Action Task Force on Money...


Top Coverage News

Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z