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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......

Suit boot ki sarkar definitely better than suitcase ki sarkar: PM

Prime Minister Narendra Modi, who recently completed one year in office, has, in an exclusive interview with Smita Prakash, editor, ANI, said the opposition alleging that his government is a......

'If con is the opposite of pro then Congress is the opposite of progress'

'Anyone who looks at our proposed amendments without politically-tinted glasses will give us full marks.' 'An isolated India is not in our interest. Just because we are a large country, we cannot......

'Interlinking rivers will be disastrous for India'

'Why should the people of Odisha divert water from the Mahanadhi when 13 out of 32 districts are chronically drought prone?' 'Water is a state subject. Can you really nationalise rivers for which......

Hashimpura killings: The trial to nowhere

Right from the beginning, the State abdicated its responsibility in fixing the blame for the Hashimpura massacres or getting justice for the victims. Jyoti Punwani and photographer Uttam Ghosh, in......

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......

Switzerland moves towards greater tax transparency

Switzerland is moving towards "greater transparency" in providing administrative assistance on tax matters, a global body said amid India making efforts to bring back illicit funds stashed by its......

Budget will help India become a powerhouse, says Rajan

Raghuram Rajan, the RBI Governor, spoke on a range of issues during an interaction with analysts on Wednesday, after cutting interest rates. Edited excerpts: On future rate cuts It was not a......

Meet the new team of the 14th Finance Commission

Y V Reddy, (see left) the chairman of the 14th Finance Commission is an Indian Administrative Service (IAS) officer of the 1964 batch. He is best known for his tenure as the 21st governor of the......

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......

ICC cracks whip on players abandoning international tours

The West Indies players in a huddle. Photograph: BCCI The representatives of ICC Board expressed their deep disappointment at West Indies team's decision of abandoning their India tour mid-way,......

Why the once legendary football clubs of Kolkata are fading

Bogged down by inefficient administration and unable to attract financing, the once legendary football clubs of Kolkata are fading into irrelevance Odafe Okolie, right, trains with Jose Barreto,......
  Web results for Financial Task Action Force
Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and Obstruction

Ex-DEA Agent Used Undercover Status to Fraudulently Obtain Digital Currency Worth Over $700,000 A former DEA agent pleaded guilty today to... ...

http://www.pressreleasepoint.com/former-silk-road-task-force-agent-pleads-guilty-extortion-money-laundering-and-obstruction
Agri department launches helpline for farmers

In the wake of an increase in farmer suicides, especially in the old Mysuru region, the State Agriculture department has launched an helpline. The... ...

http://www.deccanherald.com/content/486924/agri-department-launches-helpline-farmers.html
CA day wishes from ICAI President

Dear Friends, I extend my heartfelt warm regards and wishes to all of you on the eve of Chartered Accountants Day, which we celebrate... ...

http://www.caclubindia.com/news/ca-day-wishes-from-icai-president--14963.asp
Swiss banks tighten customer due diligence

Pic Courtesy: - Geneva: Facing possible criminal action by India and some other nations over suspected black money, Swiss banks today decided to... ...

http://zeenews.india.com/business/news/international/black-money-menace-swiss-banks-tighten-customer-due-diligence_130328.html
Has Your Data Center Become a Frankenstein-Like Operation?

/PRNewswire/ -- According to Logicalis US, an international IT solutions and managed services provider (www.us.logicalis.com), one of the toughest... ...

http://www.itnewsonline.com/prnewswire/Logicalis-US-Asks-CIOs:-Has-Your-Data-Center-Become-a-Frankenstein-Like-Operation/385627

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