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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......

Mixed reactions to clampdown on WhatsApp news groups in Kashmir

Social media users in Kashmir are divided over a recent circular issued by district authorities in Kupwara which directed administrators of 'Whatsapp' groups disseminating news to get themselves......

Modi continues to play into Pakistan's hands

IMAGE: Prime Minister Narendra Modi at the Pathankot airbase a week after the attack. Photograph: Press Information Bureau 'The attack on the Pathankot base constituted an act of war. Yet Modi's......

ISIS terror funding: India meets global eco powers in Paris

India along with major world economies is participating in the first-ever global meeting being held in Paris to discuss and evolve mechanisms to combat the clandestine and largely undetected......

'We will always fight this battle with our hands tied behind our back'

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive......

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......

The story of tax havens and financial secrecy

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency, Subhomoy Bhattacharjee.     Tax......

'Clean-up or growth? The answer, unambiguously, is clean-up!'

‘Why did we have to pick this period of global market turmoil for banks to start cleaning up? Why not let growth take care of the problem? The process started in April 2015, and we knew at......

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
Flight of Fancy

ByVeena Sandhu Coventry Airfield in the United Kingdom is several thousand miles away from the Indian Air Force (IAF) base of Mohanbari in... ...

http://southasiamonitor.org/detail.php?type=n&nid=16661
DreamWorks sale leaves Katzenberg at crossroads

For the past decade, Jeffrey Katzenberg's identity has been indistinguishable from the DreamWorks Animation brand. A relentless advocate for his... ...

http://smartinvestor.business-standard.com/market/Compnews-381204-Compnewsdet-DreamWorks_sale_leaves_Katzenberg_at_crossroads.htm
Australia proposes reforms to boost anti-money laundering drive

SYDNEY (Reuters) - Australia on Friday proposed changes to simplify its anti money-laundering and terrorism financing laws, notably extending the... ...

https://in.news.yahoo.com/australia-proposes-reforms-boost-anti-money-laundering-drive-012710701--sector.html
Prepare for Early FAFSA Release With NASFAA Resources

PRWeb 2016-04-29 New Video Aims to Help Students, Families Understand the Benefits of Being Able to Fill out the FAFSA Sooner Washington,... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=512189
Russian GP Friday F1 press conference full transcript

TEAM REPRESENTATIVES Ayao KOMATSU (Haas), Paul HEMBERY (Pirelli), John McQUILLIAM (Manor), Otmar SZAFNAUER (Force India), James KEY (Toro Rosso),... ...

http://www.automnews.com/?p=417795

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