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Pacific Group On Money Laundering

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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......

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
UPDATE 1-Washington is limited in its response to N. Korea over Sony hack

5:10am IST (Recasts with Obama remarks, adds further comments) By Anna Yukhananov and James Pearson WASHINGTON/SEOUL Dec 19 (Reuters) -... ...

http://in.reuters.com/article/2014/12/19/sony-cybersecurity-sanctions-idINL1N0U31WV20141219
Banking Newsletter - December 15 to 19, 2014

Top Story Why is the rupee falling CARE Ratings has put together its analysis on the recent decline of the rupee for the period November to... ...

http://www.indiainfoline.com/article/news-top-story/banking-newsletter-december-15-to-19-2014-114121900141_1.html
Stocks mostly higher on bargain buying

Headline shares of the Asia Pacific market closed mostly higher after recouping early losses on Wednesday, 17 December 2014, as investors chased... ...

http://www.business-standard.com/article/news-cm/asia-pacific-market-stocks-mostly-higher-on-bargain-buying-114121700516_1.html
Reviving SAARC

Dr Shaveta Sharma The 18th SAARC Summit concluded on November 27 in Kathmandu, Nepal. SAARC- South-Asian Association for Regional Cooperation was... ...

http://www.dailyexcelsior.com/reviving-saarc/
Modi

In a report card to citizens on his 10-day, three-nation visit during which he met 38 world leaders, Prime Minister Narendra Modi Friday said this... ...

http://www.siasat.com/english/news/india-being-looked-renewed-respect-enthusiasm-modi

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