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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......

Vote: India's newsmakers of 2014

The year 2014 has been an eventful one for India. The country got a new government and a new state, broke new frontiers in various fields and of course its share of controversies.  Rediff.com......

'Modi will recover black money from abroad'

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has......

What they said, and what it meant

The joint statement issued after Prime Minister Narendra Modi and President Barack Obama's first-ever summit is high on intent and ambition.Notably missing from the statement is India's refusal to......

Modi and Obama set out to create a model for the world

Moving ahead with their new mantra -- Chalein Saath Saath: Forward Together We Go -- Prime Minister Narendra Modi and United States President Barack Obama on Tuesday vowed to deepen cooperation in......

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......

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......

How India can curb money laundering activities

Inter-governmental body FATF has come out with elaborate suggestions on ways to prevent misuse of corporate vehicles and on having a risk-based approach for the banking sector to help curb money......

Why we should not blindly trust the US dollar

The fact that the US dollar has become the world’s preferred reserve currency is now the core of global financial crisis, says Mohan Guruswamy. Image: The US government and its even......

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......

  People speak for financial task action force

  • QNA
Gabbar Singh
Q. FATF stands for-1 Financial Accountability Task Frame2 Fiscal Accountability Trade Force3 Fiscal Action Task Force4 Financial Action Task Force
Gabbar Singh:  A.  more

http://qna.rediff.com/questions-and-answers/fatf-stands-for-1-financial-accountability-task-frame2-fisca/25905887/answers/

  Web results for Financial Task Action Force
Crime In Hyderabad (20.12.2014)

Financier arrested in Falaknuma (Siasat News): Police has arrested a financier from Falaknuma in old city and seized Rs. 2300 cash and finance... ...

http://www.siasat.com/english/news/crime-hyderabad-20122014
Govt mulls private bus entry ban to ease traffic in city

If the transport and traffic authorities earnestly implement the plan, spurred by HC flak over congested roads, it will see 3,000 buses off the... ...

http://www.bangaloremirror.com/bangalore/cover-story/transport-and-traffic-authorities-private-buses-KSRTC-Transport-commissioner-Rame-Gowda-SRS-travel-Durgamba-Motors-Majestic-restrict-entry/articleshow/45580402.cms
Sony cyberattack may be the costliest ever

NEW YORK: A US official says North Korea has been linked to the unprecedented act of cyberwarfare against Sony Pictures that exposed tens of... ...

http://timesofindia.indiatimes.com/tech/tech-news/Sony-cyberattack-may-be-the-costliest-ever/articleshow/45559335.cms
India's newsmakers of 2014

The year 2014 has been an eventful one for India. The country got a new government and a new state, broke new frontiers in various fields and of... ...

http://www.rediff.com/news/report/yearend-special-vote-indias-newsmakers-of-2014/20141218.htm
TAKE BALANCED VIEW ON SIX HYDEL PROJECTS

NEW DELHI: The Supreme Court on Tuesday directed the Centre to take a balanced and holistic view on the cluster of six hydroelectric power... ...

http://www.ipanewspack.com/newsplus/power-coal-nuclear/sc-to-centre-take-balanced-view-on-six-hydel-projects/

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