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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......

UN endorses Iran nuclear deal, paves way to lift sanctions

The powerful United Nations Security Council on Monday unanimously adopted a resolution that endorses the landmark nuclear deal between Iran and six world powers and paves the way for lifting the......

Suit boot ki sarkar definitely better than suitcase ki sarkar: PM

Prime Minister Narendra Modi, who recently completed one year in office, has, in an exclusive interview with Smita Prakash, editor, ANI, said the opposition alleging that his government is a......

'If con is the opposite of pro then Congress is the opposite of progress'

'Anyone who looks at our proposed amendments without politically-tinted glasses will give us full marks.' 'An isolated India is not in our interest. Just because we are a large country, we cannot......

'Interlinking rivers will be disastrous for India'

'Why should the people of Odisha divert water from the Mahanadhi when 13 out of 32 districts are chronically drought prone?' 'Water is a state subject. Can you really nationalise rivers for which......

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......

Switzerland moves towards greater tax transparency

Switzerland is moving towards "greater transparency" in providing administrative assistance on tax matters, a global body said amid India making efforts to bring back illicit funds stashed by its......

Budget will help India become a powerhouse, says Rajan

Raghuram Rajan, the RBI Governor, spoke on a range of issues during an interaction with analysts on Wednesday, after cutting interest rates. Edited excerpts: On future rate cuts It was not a......

Meet the new team of the 14th Finance Commission

Y V Reddy, (see left) the chairman of the 14th Finance Commission is an Indian Administrative Service (IAS) officer of the 1964 batch. He is best known for his tenure as the 21st governor of the......

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......

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,......
  Web results for Financial Action Task Force
5 steps to respond to a security breach

Has your organisation established an incident management plan that covers data breaches? Recent evidence shows that organisations are ill-equipped... ...

http://www.channelworld.in/features/5-steps-to-respond-to-a-security-breach
PA Governor Wolf Nominates State Police Commissioner

From the Wires Aug. 3, 2015 02:25 PM HARRISBURG, Pa. , Aug. 3, 2015 /PRNewswire-USNewswire/ --Governor Tom Wolf today nominated Tyree C.... ...

http://in.sys-con.com/node/3396513
South Asia Intelligence Review, Volume 14, No. 5

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Frenetic Hangings... ...

http://www.satp.org/satporgtp/sair/Archives/sair14/14_5.htm
UK Sinha

Securities and Exchange Board of India (Sebi) will not change rules on participatory notes (PNs or P-notes) in a hurry, said chairman UK Sinha. In... ...

http://economictimes.indiatimes.com/opinion/interviews/sebi-will-not-change-rules-on-p-notes-in-a-hurry-uk-sinha/articleshow/48318900.cms
ICAI President's Message - August 2015

Dear Friends, Despite diversity, the way educational system has developed and strengthened in India, we have to appreciate our ancestors... ...

http://www.caclubindia.com/news/icai-president-s-message-august-2015-15034.asp

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