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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......

That's how Yogi spent first week in office

A week in the office and the Uttar Pradesh chief minister was at it in full throttle. Chief Minister Yogi Adityanath has has proved that he means business by taking 50-odd policy decisions within......

Will the defence ministry shift gears?

Arun Jaitley can make his innings -- notwithstanding its likely length -- a watershed tenure, or just add to the image of the MoD drifting rudderless, says Brigadier S K Chatterji (retd). Since......

10 injured in Bhopal-Ujjain passenger train blast, terror angle suspected

Ten people were injured, three of them seriously, in an IED blast on a passenger train near Jabdi station in Madhya Pradesh's Shajapur on Tuesday, in what is suspected to be a terror attack.......

'My job is not to represent the world; my job is to represent the United States of America'

The following is the full text of US President Donald Trump’s first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press......

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......

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......

Government to take 'harsh punitive' action against shell cos

In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes.......

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 Task Action Force
That's how Yogi spent first week in office

A week in the office and the Uttar Pradesh chief minister was at it in full throttle. Chief Minister Yogi Adityanath has has proved that he means... ...

http://www.rediff.com/news/report/up-election-yogi-adityanath-first-week-in-office/20170327.htm
Report

A new government report obtained by the Pakistani media has revealed that the major source of funding for terror and extremist groups in the... ...

http://www.business-standard.com/article/news-ani/pak-terror-groups-thriving-on-crime-money-laundering-report-117032500649_1.html
Will the defence ministry shift gears?

Arun Jaitley can make his innings -- notwithstanding its likely length -- a watershed tenure, or just add to the image of the MoD drifting... ...

http://www.rediff.com/news/column/will-the-defence-ministry-shift-gears/20170322.htm
Iran struggles to coax Bank of England to open clearing accounts - sources

By Jonathan Saul and Parisa Hafezi LONDON/ANKARA (Reuters) - Iran has asked the Bank of England to set up special clearing accounts for its banks,... ...

http://www.sify.com/finance/exclusive-iran-struggles-to-coax-bank-of-england-to-open-clearing-accounts---sources-news-default-rduwcziadhjcb.html
AIG CEO to resign after dismal earnings, successor unclear

By Suzanne Barlyn and Nikhil Subba (Reuters) - American International Group Inc said on Thursday its Chief Executive Peter Hancock will step down,... ...

http://www.sify.com/finance/aig-ceo-to-resign-after-dismal-earnings-successor-unclear-news-economy-rdkdwihifhhce.html

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