rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Pacific Group On Money Laundering

Rediff.com  »  News  »   Pacific Group On Money Laundering

  News for Pacific Group On Money Laundering

  • News
  • Business

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
Stocks fall on Greece worries

Headline equities of the Asia Pacific market closed mostly down on Tuesday, 10 February 2015, as risk aversion selloff on reigniting fears of Greek... ...

http://www.business-standard.com/article/news-cm/asia-pacific-market-stocks-fall-on-greece-worries-115021001168_1.html
HSBC sheltered murky cash linked to dictators, arms dealers

An Indian Express Investigation in collaboration with Le Monde and International Consortium of Investigative Journalists By: Gerard Ryle, Will... ...

http://indianexpress.com/article/world/world-others/hsbc-sheltered-murky-cash-linked-to-dictators-arms-dealers/
Wary of sanctions, North Korea woos money-laundering watchdog

TOKYO : North Korea, long accused by the U.S. and others of engaging in counterfeiting, drug trafficking and even online gambling scams, is trying... ...

http://economictimes.indiatimes.com/news/international/world-news/wary-of-sanctions-north-korea-woos-money-laundering-watchdog-/articleshow/46133205.cms
Joint Statement during the visit of President of USA to India Shared Effort; Progress for All

The President of the United States of America, Barack Obama, accompanied by First Lady Michelle Obama, is visiting India from 25-27 January 2015.... ...

http://www.narendramodi.in/joint-statement-during-the-visit-of-president-of-usa-to-india-shared-effort-progress-for-all/
Spice jettison

Schoolgirl Vidhi shivered and wept as she left the Chaudhary Charan Singh International Airport in Lucknow. She had fallen ill while on an... ...

http://week.manoramaonline.com/cgi-bin/MMOnline.dll/portal/ep/theWeekContent.do?programId=1073754899&tabId=13&contentId=18193075&BV_ID=@@@

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z