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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......

Sheena Bora Trial: The secretary speaks. The plot thickens

Indrani called her personal assistant Kajal Sharma from the UK, May 3, 2012, and told her she had to sign Sheena's resignation letter as if she was Sheena signing it.But she had to first practice......

Pak plans permanent ban on Hafiz Saeed's JuD: Report

The powerful military establishment, which enjoys considerable influence over policy decisions in Pakistan, was also on board to ban JuD and other terror groups.   Pakistan is working on a......

Dalai Lama snub and India's plans to reset China ties

'If, as appears to be the case, India is on way to 'mending fences' with China, and China is equally desirous to 'reset' the relationship, this could be a self-reflexive moment in India's......

Saeed, other JuD leaders still freely using group's offices despite ban

Mumbai terror attack mastermind Hafiz Saeed and other leaders of the Jamaat-ud-Dawah and the Falah-i-Insaniyat Foundation are still freely using the banned groups' offices despite......

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......

Wanted: An agency to probe financial crimes, hacking

'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,'......

'The scare caused by fiscal deficit numbers is quite wrong'

'The focus has to be on promoting employment-sensitive sectors.' 'I think the RBI will hold rates. It does not want outflow of capital.' As the government looks for resources to perk up the......

Football Briefs: Mourinho set to drop players for United's FA Cup semi-final

News of all that's transpired on and off the football field   IMAGE: Manchester United manager Jose Mourinho. Photograph: Jason Cairnduff/Action Images via Reuters Manchester United......

Sports Shorts: Shiva Thapa in final, five others in semis

IMAGE: India’s Shiva Thapa ((blue) in action. Photograph: Warren Little/Getty Images. Asian silver-medallist Shiva Thapa (60kg) and Gaurav Bidhuri entered the finals while five other......

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.......
  Web results for Financial Task Action Force
Nawaz Sharif’s ‘last stand’?

Rana Banerji In a wide-ranging interview with Pakistan’s most respectable daily, Dawn, ahead of holding a public rally in Multan on Friday, May... ...

http://www.mydigitalfc.com/fc-weekend/nawaz-sharif%E2%80%99s-%E2%80%98last-stand%E2%80%99
Pakistan Army 'upset' with Sharif

[Pakistan], May 14 (ANI): The Pakistan Army is said to be 'extremely upset' with former Prime Minister Nawaz Sharif's alleged admission that... ...

http://www.sify.com/news/pakistan-army-upset-with-sharif-news-international-sfojVSabheiba.html
Why Khalistan keeps raising its head in Punjab's political narrative

For some time now, people in Punjab are perplexed over the issue of Khalistan and extremism raising its head again and again. Only last week Punjab... ...

http://www.catchnews.com/politics-news/why-khalistan-keeps-raising-its-head-in-punjab-s-political-narrative-110879.html
Eight megatrends driving digital disruption

To seize their chance of bringing about a metamorphosis in their operations, organisations must examine how every one of these eight megatrends may... ...

http://www.mydigitalfc.com/deep-dive/eight-megatrends-driving-digital-disruption
The secretary speaks. The plot thickens

Indrani called her personal assistant Kajal Sharma from the UK, May 3, 2012, and told her she had to sign Sheena's resignation letter as if she was... ...

http://www.rediff.com/news/special/sheena-bora-trial-the-secretary-speaks-the-plot-thickens/20180419.htm

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