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Pacific Group On Money Laundering

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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......

How Julian Assange became a worldwide hero

Wikileaks founder Julian Assange has become a cult figure whose supporters are spread across the globe. No one person has polarised opinions so sharply in recent times as Assange has. After......

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......

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......

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......
  Web results for Pacific Group On Money Laundering
Emerald ties could use some sparkle

12:06 am India and Indonesia didn't always seem made for each other. The hostility of the charismatic Indonesian president, Sukarno, during the... ...

http://freepressjournal.in/emerald-ties-could-use-some-sparkle/
Shares lower on soft China inflation figures Fed Draghi eyed

Asia Pacific Market: Shares lower on soft China inflation figures, Fed, Draghi eyed Asia Pacific share market stumbled on Wednesday, 09 July... ...

http://www.capitalmarket.com/Cmedit/story1-8.asp?SNo=700732
Indonesia starts election tally after dual victory claims

Jakarta: Indonesia's election commission began the task of tallying about 140 million votes to meet a two-week deadline to announce the winner of... ...

http://www.livemint.com/Politics/X2GKApRou0VptrW6GILrpO/Indonesia-starts-election-tally-after-dual-victory-claims.html
Hong Kong shares edge up on Fed relief, power sector lifts China

* HSI +0.3 pct, H-shares +0.3 pct, CSI300 flat * Chinese power sector helped by report on reform plan * Hong Kong property rebounds as interest... ...

http://in.reuters.com/article/2014/07/10/markets-hongkong-china-stocks-midday-idINL4N0PK2K920140710
IBFD and Partners Hold the 3rd Asian Tax Authorities Symposium in Jakarta, Indonesia

PR.com 2014-06-07 Amsterdam, Netherlands, June 07, 2014 --( PR.com )-- The 3rd Asian Tax Authorities Symposium (ATAS) was held in Jakarta,... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=348081

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