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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......

ISIS terror funding: India meets global eco powers in Paris

India along with major world economies is participating in the first-ever global meeting being held in Paris to discuss and evolve mechanisms to combat the clandestine and largely undetected......

'We will always fight this battle with our hands tied behind our back'

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive......

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

India has frozen assets worth €3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing and money laundering of illicit funds, a latest report by global......

G20 leaders vow to fight terror; Paris attacks take centre stage

Paris attacks took the centre stage at the G20 Summit on Sunday with Prime Minister Narendra Modi calling for a united global effort to combat terrorism as world leaders joined a clarion call to......

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......

Budget goodies for GIFT City, markets likely

Ministry considering tax sops for India's first global financial centre, steps to liberalise futures and options markets. Image: Conceived in 2007 by Prime Minister Narendra Modi, then Gujarat's......

Switzerland steps up efforts to tackle black money menace

Switzerland has come under international pressure, including from India, amid concerns that black money is stashed in Swiss banks. Upping the vigil against illicit fund flows, Switzerland has......

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
A lasting friendship and advanced relationship

Abu Dhabi, Feb.11 (ANI): The United Arab Emirates and the Republic of India have, for centuries, enjoyed strong, sustained relationships ever since... ...

https://in.news.yahoo.com/uae-india-lasting-friendship-advanced-relationship-055531804.html
'Irudhi Suttru' director to file a case

Mamata unveils three ITC projects | CBI to retain documents seized during Delhi secretariat raid: HC | Lionel Richie to get musical tribute at... ...

http://chennaionline.com/movies/cine-buzz/20163710033735/Irudhi-Suttru-director-to-file-a-case.col
Mani Ratnam

CBI to retain documents seized during Delhi secretariat raid: HC | Lionel Richie to get musical tribute at Grammys | Kerala CPI-M factions call... ...

http://chennaionline.com/movies/cine-buzz/20162510052530/Want-Madhavan-to-do-more-Tamil-films-Mani-Ratnam.col
New Business Development Tools, Deeper Integrations, Custom Client Portal and Client Data Automation

From the Wires Feb. 10, 2016 08:46 AM RALEIGH, N.C. , Feb. 10, 2016 /PRNewswire/ --Junxure ( www.junxure.com ), an industry-leading CRM... ...

http://in.sys-con.com/node/3672602
PMO takes stock of postal department's progress

The Prime Minister's Office (PMO) has taken a review of the Department of Posts (DoP) with special focus on the implementation of proposals... ...

http://smartinvestor.business-standard.com/market/Marketnews-365584-Marketnewsdet-PMO_takes_stock_of_postal_departments_progress.htm

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