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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......

How the ISI tried to erase the traces of 26/11

'An operation such as the Mumbai attacks, which needed expert technical assessment, money and time to prepare, could not have been carried out without the knowledge of the ISI's leadership.' Dr......

BRICS 2016: Goa declaration focuses on tackling terrorism

However, a 'consensus could not be reached' on naming Pak-based terror groups in the declaration. IMAGE: From left, Brazilian President Michel Temer, Russian President Vladimir Putin, Prime......

Teaching Pakistan a lesson: What India can do about the Indus Waters Treaty

'Much can be done by India under the provisions of the treaty to make full use of its rights it has.''The impact of that will be felt downstream,' explains former Foreign Secretary Kanwal Sibal.......

US aid to Pakistan is no panacea, but neither are sanctions

After weighing all the costs and benefits, the next administration is likely to reduce and restructure assistance to Pakistan but not to end it altogether, says Daniel S Markey. It has never been......

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......

Change of guard at RBI: Urjit Patel's tenure begins

There was no word on whether or when Patel would be talking to the media about his priorities and plan of action as head of Mint Street In a low-key affair, Urjit Patel has begun his innings as......

How the banking crisis will hit Indian economy

A long crisis with a lack of sound short-term, long-term actions can result in sluggish growth in India, similar to that in Japan, says Ajay Shah. Our banking crisis is one of the biggest......

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
Maha Govt Forms Taskforce to Review And Coordinate NSEL Scam

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL)... ...

http://www.outlookindia.com/newswire/story/maha-govt-forms-taskforce-to-review-and-coordinate-nsel-scam/961758
Global Markets Ended on a Negative Note Ahead of Key Economic Events

Posted by Equitymaster Global Markets took a cautious stance before Italy's referendum on constitutional reform on Sunday and the US payrolls data... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/KzYw4uXrYTY/tm.asp
Demonetization is a body blow, not a death knell for terror funding

The sudden and surprise currency reforms announced early this month to demonetize high value denomination notes of Rs 500 and Rs 1,000 targeted at... ...

http://www.dnaindia.com/india/report-demonetization-is-a-body-blow-not-a-death-knell-for-terror-funding-2279160
Watch out for these likely tsunamis

Holders of investments through P-Notes are exempt from capital gains tax, and can repatriate the profits — a highly iniquitous way of rewarding... ...

http://www.thehindubusinessline.com/markets/stock-markets/watch-out-for-these-likely-tsunamis/article9407475.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
TATA, MAHINDRA, RELIANCE VIE FOR $1.5 BILLION NAVAL HELICOPTER ORDER

NEW DELHI: Several top Indian companies including TATA, Mahindra and Anil Ambani-led Reliance Group are vying for the nearly US $1.5 billion Naval... ...

http://ipanewspack.com/tata-mahindra-reliance-vie-for-1-5-billion-naval-helicopter-order/

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