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Giancarlo Del Bufalo

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India tweaking laws to check money laundering

Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's......

FM to inaugurate APG meet on money laundering

Even as the black money issue has assumed greater prominence in India, Union Finance Minister Pranab Mukherjee will formally inaugurate the 14th Annual Meeting of the Asia Pacific Group (APG) on......

Black money: India to host Asia Pacific Group meet

At a time when India is at the forefront of the global fight against black money, the country will play host to the 14th annual meeting of the Asia Pacific Group on Money Laundering soon.The......

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Giancarlo Del Bufalo

News for Giancarlo Del Bufalo

India tweaking laws to check money laundering

FM to inaugurate APG meet on money laundering

Black money: India to host Asia Pacific Group meet

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