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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......

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......

That's how Yogi spent first week in office

A week in the office and the Uttar Pradesh chief minister was at it in full throttle. Chief Minister Yogi Adityanath has has proved that he means business by taking 50-odd policy decisions within......

Will the defence ministry shift gears?

Arun Jaitley can make his innings -- notwithstanding its likely length -- a watershed tenure, or just add to the image of the MoD drifting rudderless, says Brigadier S K Chatterji (retd). Since......

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......

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,......

Mr Jaitley, when will you fix the economy?

'The quick fixes have failed; there is now no alternative to deeper reforms,' says Ajay Shah.Illustration: Uttam Ghosh/Rediff.com The dust is now settling from demonetisation and the Budget. It is......

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
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... ...

http://www.rediff.com/news/report/captain-faces-an-uphill-task-in-punjab/20170613.htm
Attack on Press or just another fraud case?

The Central Bureau of Investigation (CBI), conducted raids at the residence of NDTV co-founder Prannoy Roy and his wife Rashika Roy and their... ...

http://www.sify.com/news/ndtv-raids-attack-on-press-or-just-another-fraud-case-news-national-rggsJRbedibcc.html
BSE asks brokers to file training programme details on AMT/CFT

The BSE today asked stock brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating... ...

http://www.business-standard.com/article/pti-stories/bse-asks-brokers-to-file-training-programme-details-on-amt-cft-117060601124_1.html
Pakistan freezes 5,000 suspected terrorist accounts ahead of Financial Action Task Force meet

Pakistan has frozen the accounts of 5,000 suspected terrorists, taking about $3 million out of their pockets. The post Pakistan freezes 5,000... ...

http://www.firstpost.com/world/pakistan-freezes-5000-suspected-terrorist-accounts-ahead-of-financial-action-task-force-meet-3512547.html
Sebi proposes to regulate index providers of Sensex, Nifty

Markets regulator Sebi today proposed new norms to regulate index providers — entities which design and develop benchmark indices such as... ...

http://www.deccanherald.com/content/614656/sebi-proposes-regulate-index-providers.html

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