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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......

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......

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......

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
December 2015

From the Wires Jan. 14, 2016 11:19 AM PITTSBURGH, PA--(Marketwired - January 14, 2016) - It's been a while since Wombat Security published... ...

http://in.sys-con.com/node/3634563
Difficult Plight against Counterfeit Medicines

International investigations are being conducted to one of the leading non-profit organizations campaigning against the proliferation of... ...

http://pressreleaseping.com/difficult-plight-against-counterfeit-medicines
Paris Attacks, Mass Migrations, Global Turmoil Mark 2015

2015 saw its share of turmoil across the world with terrorist attacks and natural disasters taking a heavy toll. At least 130 people were killed... ...

http://www.outlookindia.com/news/article/paris-attacks-mass-migrations-global-turmoil-mark-2015/925500
The new ASEAN Community in the mirror of the European Community

Niccolo Beduschi 02 December 2015 The recent 27th Association of Southeast Asian Nations (ASEAN) Summit in Kuala Lumpur has announced the... ...

http://www.observerindia.com/cms/sites/orfonline/modules/analysis/AnalysisDetail.html?cmaid=91593&mmacmaid=91594

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