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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......

'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......

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

India has frozen assets worth €3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing and money laundering of illicit funds, a latest report by global......

G20 leaders vow to fight terror; Paris attacks take centre stage

Paris attacks took the centre stage at the G20 Summit on Sunday with Prime Minister Narendra Modi calling for a united global effort to combat terrorism as world leaders joined a clarion call to......

What The World Needs: A Fellowship of Minds

'They don't always agree with our governments, their teachers or their parents, but it is the conviction of their ideas, and their determination to share them with the world that, I believe, is one......

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 steps up efforts to tackle black money menace

Switzerland has come under international pressure, including from India, amid concerns that black money is stashed in Swiss banks. Upping the vigil against illicit fund flows, Switzerland has......

Mixed results so far on Budget announcements

With five months of financial year 2015-16 left, the time is right to assess the progress of announcements made by Finance Minister Arun Jaitley in the Budget for 2015-16.   The......

Raghuram Rajan's mantras for growth

Be it escaping the I-T sleuths or securing finance from a bank and not repaying it, Indian businessmen has a way of finding solutions to everything through quick fixes or ‘jugaads’. In......

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
Meeting of the task force for the establishment of the African Volunteer Health Corps (AVOHC)

African Press Organization 2015-11-24 INVITATION TO REPRESENTATIVES OF THE MEDIA What: Task Force meeting for the establishment of the... ...
HSI, Peru's National Tax Administration sign agreement to combat trade-based money laundering

U.S. Department of Homeland Security (DHS) Assistant Secretary for International Affairs and Chief Diplomatic Officer Alan Bersin and Peru's Deputy... ...
Inside The Sony Hack

Photo illustration by Lisa Larson-Walker Animation by Lisa Larson-Walker. Images by Maciej Noskowsk/, courtesy of Footage Island. Every... ...
INSIGHT - In taking economic war to Islamic State, U.S. developing new tools

Iraqi security forces hold an Islamist State flag which they pulled down at the University of Anbar, in Anbar province July 26, 2015.... ...
South Asia Intelligence Review, Volume 14, No. 21

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajit Kumar Singh... ...

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