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Pacific Group On Money Laundering

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Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed’s Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog,......

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......

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
US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to... ...

http://www.sify.com/finance/india-not-taken-adequate-steps-to-ensure-firms-obey-anti-money-laundering-laws-us-news-equity-rhuctSgggjhdf.html
U.S. says terrorists have free run in Pakistan

[U.S.A.], July 19 (ANI): The United States (U.S.) on Wednesday said that terrorists have a free run in Pakistan. In its annual 'Country Reports on... ...

http://www.sify.com/news/us-says-terrorists-have-free-run-in-pakistan-news-international-rhtxPohehaefc.html
G20 watchdog says no let up in correspondent banking decline

By Huw Jones LONDON (Reuters) - The decline in correspondent banking, a crucial channel for moving cash from one country to another, shows no sign... ...

http://www.sify.com/finance/g20-watchdog-says-no-let-up-in-correspondent-banking-decline-news-economy-rhetFDgjageff.html
Pak bans JuD front amid int'l pressure to curb terror funding

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeeds Jamaat-ud-Dawa, as international pressure on the... ...

http://www.deccanherald.com/content/620267/pak-bans-jud-front-amid.html
SE Asia Stocks-Most end lower; Singapore at 1-mth closing low

By Chris Thomas May 30 (Reuters) - Most Southeast Asian stock marketsfinished lower on Tuesday, in line with broader Asia, for lackof cues, with... ...

http://www.sify.com/finance/se-asia-stocks-most-end-lower-singapore-at-1-mth-closing-low-news-economy-rf4qasgibdgde.html

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