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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......

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
UB board to keep faith in Vijay Mallya, for now

The United Breweries (UB) board would continue to maintain confidence in UB Chairman Vijay Mallya unless he was convicted or asked to step down to... ...

http://smartinvestor.business-standard.com/market/Compnews-384199-Compnewsdet-UB_board_to_keep_faith_in_Vijay_Mallya_for_now.htm
Panama Papers include dozens of Americans tied to fraud and financial misconduct

Leonard Gotshalk, an Atlanta Falcons football player turned Oregon businessman, had a history of legal issues by the time he went looking to buy an... ...

https://in.news.yahoo.com/panama-papers-dozens-americans-tied-180000943.html
As Australian banks snub remitters, digital players emerge

By Swati Pandey and Nathan Lynch SYDNEY (Reuters) - Digital money transfer companies including PayPal Holdings are rushing to grab a share of... ...

https://in.news.yahoo.com/australian-banks-snub-remitters-digital-players-emerge-232703942--sector.html
Flourishing shipbuilding industry in Asia Pacific drives demand for marine coatings, global market to be worth US$11.8 billion by 2020

Ghana Togo boost security after attack warning Mumbai News.Net - Tuesday 26th April, 2016 Accra - Security has been beefed up in Accra and... ...

http://www.mumbainews.net/index.php/sid/243558513
South Asia Weekly | Volume IX; Issue 16

Pakistan: Lahore blast and Nawaz Sharif's diminishing space By Kriti M. Shah The March 27 suicide-bomb attack in Lahore's Gulashan-e-Iqbal... ...

http://www.orfonline.org/research/south-asia-weekly-volume-ix-issue-16/

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