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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......

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
ED wants to be nodal agency dealing with global bodies

The Enforcement Directorate has sought to be designated the nodal domestic agency dealing with international agencies in anti-money laundering and... ...

http://www.thehindubusinessline.com/economy/policy/ed-wants-to-be-nodal-agency-dealing-with-global-bodies/article7162225.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
The bricks to rebuild IBSA

IBSA need not be about the UN Security Council alone. Apart from common security concerns that India, South Africa and Brazil share, IBSA could... ...

http://www.thehindu.com/opinion/lead/the-bricks-to-rebuild-ibsa/article7147509.ece?utm_source=MostCommented&utm_medium=Homepage&utm_campaign=WidgetPromo
Report

SYDNEY: Australia needs to tighten safeguards against money laundering in its booming property market, which has attracted Chinese funds with... ...

http://economictimes.indiatimes.com/news/international/business/australia-property-sector-needs-money-laundering-safeguards-report/articleshow/47009371.cms
In face of crime, rule of law can protect development

A boat full of migrants near the Italian island of Lampedusa on March 7, 2011.—AFP Back in October 2013, rescuers came across a grisly scene in... ...

http://www.asianage.com/international/face-crime-rule-law-can-protect-development-729
Remittances growth to slow sharply in 2015

Washington, April 14 (IBNS) Growth in global remittances, including those to developing countries, will slow sharply this year due to weak economic... ...

http://www.indiablooms.com/ibns_new/finance-details/1969/remittances-growth-to-slow-sharply-in-2015.html

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