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

What can a parish do about a priest's drink problem?

A number of initiataves seek to offer help. United States: Every week or so, Father Ray toted a suitcase past the rectory offices. Dry cleaning,... ...

http://www.ucanindia.in/news/what-can-a-parish-do-about-a-priests-drink-problem/20999/daily

Pakistan election bolsters bull market case for Mobius, Goldman

HONG KONG While Pakistan is probably not the first place the average investor would choose to park cash, Chishty's timing was spot on. The... ...

http://www.firstpost.com/fwire/pakistan-election-bolsters-bull-market-case-for-mobius-goldman-783055.html

BSE Sensex rises 50 points in early trade

BSE Sensex opened 50.25 points or 2.6% to 19,625.89 in the early trade. (Reuters) Related Top Stories The 30-share benchmark index BSE Sensex rose... ...

http://www.indianexpress.com/news/bse-sensex-rises-50-points-in-early-trade/1112066/

291 terrorists banned from making financial transactions in Thailand

Thailand has prepared a list of 291 international terrorists and terrorist organisations to be banned from conducting financial transactions in the... ...

http://english.samaylive.com/world-news/676528351/291-terrorists-banned-from-making-financial-transactions-in-thailand.html

TCS' bet in continental Europe

An acquisition in continental Europe has been on the radar of Tata Consultancy Services (TCS) for some time. The acquisition of France-based Alti... ...

http://www.smartinvestor.in/market/Compnews-169853-Compnewsdet-TCS_bet_in_continental_Europe.htm

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Rediff News

Pacific Group On Money Laundering

News for Pacific Group On Money Laundering

Thailand to ban 291 terrorists, terror outfits

A reality check for David Cameron's India quest

How Julian Assange became a worldwide hero

Black money: India to host Asia Pacific Group meet

ED pursuing 1,269 money laundering cases

APG nations vow to fight against terror financing

India tweaking laws to check money laundering

FM to inaugurate APG meet on money laundering

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