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Financial Task Action 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......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

'We assist to bankrupt ideology of violent extremism everywhere'

In his penultimate State of the Union address, United States President Barack Obama said that the economy is improving and he vowed to dismantle terror networks. He promised equal opportunity for......

India's relations with the US must not be one-sided

'It is in the interest of both sides that the visit is seen as being successful. Both sides have invested considerable political capital in it.' 'This rapid exchange of visits and the decisions......

Home ministry to establish SMART police stations in every state

Taking cue from Prime Minister Narendra Modi's pitch for SMART policing, the Home ministry has decided to establish one such model police station in each state and has asked the state governments......

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 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......

Swiss gold exports to India near Rs 1-trillion in 2014

There are concerns that gold trade could be a possible route for laundering of unaccounted wealth, suspected to be stashed by Indians in Swiss banks. Image: India the largest destination for the......

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,......

Why the once legendary football clubs of Kolkata are fading

Bogged down by inefficient administration and unable to attract financing, the once legendary football clubs of Kolkata are fading into irrelevance Odafe Okolie, right, trains with Jose Barreto,......

'Deeply embarrassed' West Indies seek talks with India after legal threat

The West Indies players in a huddle before the start of the second ODI against India in New Delhi. Photograph: BCCI The West Indies Cricket Board will ask for a meeting with its Indian......
  Web results for Financial Task Action Force
California's Labor Enforcement Task Force Cracks Down on Underground Economy, Assessed $4.2 Million in Unpaid Wages

From the Wires Mar. 5, 2015 08:12 PM OAKLAND, Calif. , March 5, 2015 /PRNewswire-USNewswire/ --California's Labor Enforcement Task Force... ...

http://in.sys-con.com/node/3308328
We are Workers! Pay Us Wages!

IT rained all through the day and night on March 1, pouring down and flooding the streets. Not only in Delhi but in almost all parts of the... ...

http://peoplesdemocracy.in/2015/0308_pd/we-are-workers-pay-us-wages
Press Availability with Saudi Arabian Foreign Minister Saud al-Faisal

FOREIGN MINISTER AL-FAISAL: (Via interpreter) In the name of Allah, the most gracious, the most merciful. At the beginning, it pleases me to extend... ...

http://www.webnewswire.com/node/3638827
ED probe into Nagaland CM's alleged Rs 78 crore in foreign account

NEW DELHI: Nudged by the Reserve Bank of India (RBI), various agencies, including the Enforcement Directorate, are probing allegations that... ...

http://m.timesofindia.com/india/ED-probe-into-Nagaland-CMs-alleged-Rs-78-crore-in-foreign-account/articleshow/46472382.cms
Banning terror groups

By Khurram Husain Last Friday, the finance minister must have heaved a sigh of relief. The Financial Action Task Force (FATF) — a... ...

http://southasiamonitor.org/detail.php?type=n&nid=10922

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