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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......

Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Naming Pakistan-based terror groups Lashkar-e-Tayiba and Jaish-e-Mohamamad, Prime Minister Narendra Modi on Friday said some countries were using terror as a tool to achieve political objectives......

Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed’s Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog,......

Captain faces an uphill task in Punjab

Why does Punjab's CM find it hard to fulfill poll promises?Sahil Makkar finds out. Captain Amarinder Singh has barely anything to showcase since he took over as Punjab chief minister on March 16.......

17 states, over 100 locations: ED launches massive crackdown on shell firms

The Enforcement Directorate on Saturday conducted country-wide searches at over 100 locations as part of its major crackdown on 500 shell companies suspected to be generating huge amounts of black......

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......

Does the key to Digital India lie with your local cable operator?

The cable TV industry has connected more than 100 million households in the country. If a feasible business model is worked out for cable operators, they will not only build the last-mile networks,......

Mr Jaitley, when will you fix the economy?

'The quick fixes have failed; there is now no alternative to deeper reforms,' says Ajay Shah.Illustration: Uttam Ghosh/Rediff.com The dust is now settling from demonetisation and the Budget. It is......

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
Arun Jaitley

Over 1.62 lakh companies that have not been carrying out business activities for long have been deregistered and a series of actions are being... ...

http://www.catchnews.com/national-news/registration-of-over-162-000-companies-cancelled-arun-jaitley-73148.html
US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to... ...

http://www.sify.com/finance/india-not-taken-adequate-steps-to-ensure-firms-obey-anti-money-laundering-laws-us-news-equity-rhuctSgggjhdf.html
FATF

The Financial Action Task Force (FATF) has asked member countries, including India, to apply "enhanced due diligence" in dealings with Iran. ...

http://www.dnaindia.com/india/report-ensure-enhanced-due-diligence-in-fin-dealings-with-iran-fatf-2506223
Keep vested interests out

People train to prevail — in the street, in the alley, in combat, on the field, in the ring and a zillion other places. Even in an office, you... ...

http://www.mydigitalfc.com/op-ed/cut-thrust-keep-vested-interests-out-132
G-20 Leaders' reiterate commitment to fight terrorism, its funding

[Germany], July 7 (ANI): The G-20 leaders on Friday condemned all terrorist attacks worldwide and reiterated their commitment to the fight against... ...

http://www.sify.com/news/g-20-leaders-reiterate-commitment-to-fight-terrorism-its-funding-news-international-rhiacafjcigbj.html

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