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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......

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......

One nation is spreading terror in South Asia: PM Modi at G20

Prime Minister Narendra Modi on Monday launched a sharp attack on Pakistan, saying that "one single nation" in South Asia is spreading the "agents of terror" as he told the G20 leaders that those......

The crime no one wants to talk about

'Poverty-stricken and drought-affected families in Bundelkhand and Marathawada are selling their children for as little as a few hundred rupees.'Rashme Sehgal reports on the shocking rise in human......

'The drought is a policy induced disaster'

'Drought in the 1990s was essentially the drought of a poor India.''This 2016 drought is of a richer and more water-guzzling India.''The severity and intensity of the drought is not about lack of......

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
Arrested JMB's West Bengal head used to look after outfit's finances

Our inputs say nearly 500 of its operatives are active in Bengal and Assam. They have strong network in these two states and are planning on... ...

http://indianexpress.com/article/india/india-news-india/arrested-jmb-west-bengal-head-used-to-look-after-outfits-finances-3053415/
Challenges in Developing the Bond Market in BRICS - Shri R. Gandhi, Deputy Governor Sep 27, 2016 at the Seminar on Challenges in Developing the Bond Market in BRICS conducted jointly by CII and MoF, Government of India in Mumbai

I. Introduction I notice that the Seminar is on developing bond markets in BRICS. Though bond markets include both the government securities... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?id=1025
Iran sets conditions for joining terror finance taskforce

World Posted at: Sep 27, 2016, 9:41 PM; last updated: Sep 27, 2016, 9:41 PM (IST) Also in this section Tehran, September 27... ...

http://www.tribuneindia.com/news/world/iran-sets-conditions-for-joining-terror-finance-taskforce/301542.html
Global money laundering group urges Singapore to step up its efforts

SINGAPORE (Reuters) - An international group that monitors money laundering said on Tuesday that Singapore should pursue more offenders involved in... ...

https://in.news.yahoo.com/global-money-laundering-group-urges-singapore-step-efforts-074028908--sector.html
Full text

Hon'ble President, 1. On behalf of India and on my own behalf, I congratulate you on your election as President of the 71st United Nations... ...

http://timesofindia.indiatimes.com/india/Sushma-Swarajs-speech-at-UNGA-Full-text/articleshow/54530007.cms

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