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Pacific Group On Money Laundering

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Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

Modi tells Australia: 'You will be at the centre of our thought'

Prime Minister Narendra Modi on Tuesday said Australia will not be at the periphery of India's vision but at the centre of its thought, as he called for closer bilateral security cooperation and a......

World must reject linkage between religion, terror: Modi

Prime Minister Narendra Modi on Thursday asserted that the world community must reject any linkage between religion and terrorism while formulating a "genuinely international" partnership in the......

Thailand to ban 291 terrorists, terror outfits

Thailand has prepared a list of 291international terrorists and terrorist organisations to be banned from conducting financial transactions in the country, a senior official said on Tuesday. The......

A reality check for David Cameron's India quest

Bhaskar Menon explains why for India it cannot be business as usual with the British. British Prime Minister David Cameron began his three-day visit to India by invoking the "huge ties" between the......

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......

UB board to keep faith in Mallya, for now

The United Breweries board would continue to maintain confidence in UB Chairman Vijay Mallya unless he was convicted or asked to step down to conform with regulatory requirements, said Kiran......

9 more banks under scanner over money laundering

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe. Investigations by......

ED pursuing 1,269 money laundering cases

The Enforcement Directorate is pursuing 1,269 cases under the provisions of the existing anti-money laundering law, even as the government is mulling amendment and strengthening of the Act to......

APG nations vow to fight against terror financing

Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......
  Web results for Pacific Group On Money Laundering
China wants 'fair, sensible' solution to India's 'whole lot of problems'

Prime Minister Narendra Modi in an interview with Times Now has shared his views on a range of issues. Here is the complete transcript of the... ...

http://timesofindia.indiatimes.com/india/China-wants-mutually-acceptable-solution-to-issues-with-India/articleshow/52957308.cms
PM Narendra Modi's complete interview to Times Now

ARNAB: Prime Minister Modi thank you very much for this interview. Thank you very much. PM MODI: My greetings to all the people. ARNAB: This is... ...

http://economictimes.indiatimes.com/news/politics-and-nation/pm-narendra-modis-complete-interview-to-times-now/articleshow/52940473.cms
88 Percent of APAC Banks Anticipate Rise in Terrorism Funding in 2016

Comments SINGAPORE, March 24, 2016 /PRNewswire/ -- HIGHLIGHTS: FICO survey of bank executives finds 88 percent of respondents foresee growth in... ...

http://www.andhranews.net/Intl/Web/3-147.asp
Paytm Selects Infosys Finacle to Power its Payments Bank Business

/PRNewswire/ -- Infosys Finacle, part of EdgeVerve Systems, a wholly owned subsidiary of Infosys (NYSE: INFY) and Paytm, India's largest mobile... ...

http://in.advfn.com/p.php?pid=nmona&article=71681265
Value of environmental crime up 26%

Eco-crime hits record high at up to $258 billion, outstripping the illegal trade in small arms, as international criminal gangs and militant groups... ...

http://www.tralac.org/news/article/9832-unep-interpol-report-value-of-environmental-crime-up-26.html

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