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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......

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......

RBI unsatisfied with MCLR, asks banks to lower rates further

The bank, however, maintained that the incremental benefit from the MCLR based lending rates introduced in April 2016 as an alternative to the earlier system of base rate, was positive. The......

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,......

Sports Shorts: Shiva Thapa in final, five others in semis

IMAGE: India’s Shiva Thapa ((blue) in action. Photograph: Warren Little/Getty Images. Asian silver-medallist Shiva Thapa (60kg) and Gaurav Bidhuri entered the finals while five other......

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......
  Web results for Financial Task Action Force
3 Reasons Why Vishal Sikka Resigned; Infosys Share Prices See A Steep Decline

Vishal Sikka, who was hired by Infosys as the highest paid Indian CEO ever , has resigned from his post. As soon as the news came in, Infosys share... ...

http://feedproxy.google.com/~r/trakin/~3/jFcMSouyazY/
Govt doesn't want 'anti-national' NGOs challenging it & BJP alone is not guilty

When the Narendra Modi -led BJP won a decisive mandate in the 2014 general elections, civil society groups in India braced for some sort of... ...

http://www.catchnews.com/india-news/india-70-what-s-behind-modi-s-crackdown-on-ngos-and-where-is-it-leading-77383.html
Centre

[India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also... ...

http://www.sify.com/news/demonetization-instantly-extinguished-pak-printed-fake-indian-currency-centre-news-national-ricxKQaieiccf.html
RBI unsatisfied with MCLR, asks banks to lower rates further

The bank, however, maintained that the incremental benefit from the MCLR based lending rates introduced in April 2016 as an alternative to the... ...

http://www.rediff.com/money/report/rbi-unsatisfied-with-mclr-asks-banks-to-lower-rates-further/20170802.htm
Shiva Thapa in final, five others in semis

IMAGE: India’s Shiva Thapa ((blue) in action. Photograph: Warren Little/Getty Images. Asian silver-medallist Shiva Thapa (60kg) and Gaurav... ...

http://www.rediff.com/sports/report/sports-shorts-shiva-thapa-in-final-five-others-in-semis/20170727.htm

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