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Pak has shown meagre progress against terror financing: Watchgroup

Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday......

Pak failed to stop LeT, JeM funds, recruiting: US

Pakistan has "failed to significantly limit" outfits like the Lashkar-e-Tayiba and the Jaish-e-Mohammed from fundraising and recruiting while several terrorist groups that focus on attacks outside......

Setback for Imran; Pakistan fares badly in terror funding report

The chances are high that Pakistan will be retained on the 'grey list' during the Financial Action Task Force's crucial plenary meetings this month as the country has complied with just one the 40......

Pak must take verifiable, irreversible steps against terrorism: India

India on Saturday said it expects Pakistan to take all necessary steps to effectively implement the Financial Action Task Force action plan fully by September and take credible, verifiable, and......

Terror financing watchdog decides to keep Pak in 'Grey' list

The FATF continuing Pakistan in the 'Grey' list means its downgrading by the International Monetary Fund, the World Bank, the Asian Development Bank, the European Union and also a......

India-focused funds may soon get fast approval from Mauritius

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year. Illustration: Uttam Ghosh/Rediff.com......

Mauritius' plans to exit 'grey list' hits COVID roadblock

The country was, in Feb­ruary, put on the list of jurisdictions that require increased monitoring. These are done to counter money-laundering, terrorist financing, and proliferation financing......

Why RBI said no to NBFCs with funds from Mauritius

The RBI is of the view that it cannot carry out satisfactory due diligence for granting registration because the funding is from a jurisdiction that has been identified by FATF as having weak......

FY20 GDP growth may fall to 5.8%: BofAML

Economic growth has slipped to a six-year low of 5 per cent for the June quarter and is expected to turn in lower than that in the September quarter. Lack of consumption is seen as one of the key......

Why RBI's risk draft has little to cheer NBFCs

An initial reading of the guidelines indicates two factors - potential rise in borrowing cost and lower returns on investment book - could hit the spread of NBFCs. The Reserve Bank of......

Box Office: Bharat continues to rule

After five days, Bharat continues to get a good response from the box office. Even the India-Australia cricket match on Sunday did not affect the film's collections. Yet, the film has a......

Box Office: India's Most Wanted, Modi fare below average

The hits and misses of the week. Last week's releases, India's Most Wanted as well as PM Narendra Modi, had weak openings at the box office. Both will have to settle for below average......

Box Office: De De Pyaar De gets some love, opens well

The hits and misses of the week. De De Pyaar De has a slow opening at the box office but does well over the weekend. The film will have to continue to hold its own and become a hit.  Vinod......

Box office: Student of the Year 2 is average

The hits and misses of the week. After his Kalank failed at the box office, Karan Johar's Student of the Year 2 remains average. Sunday collections were affected to some extent by the IPL final and......

Box Office: Blank, Setters flop

The hits and misses of the week. Last weeks releases Blank and Setters, both fail. Vinod Mirani gives us his weekly verdict.   Blank Cast: Sunny Deol, Karan Kapadia, Karanvir......

Birmingham City owner pleads not guilty to money laundering

Birmingham City football club owner Carson Yeung pleaded not guilty to charges of laundering more than HK$720 million and his defence team sought to have the case thrown out, saying some related......
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India is at forefront of fighting money laundering, says Suresh Prabhu

Prabhu, a Rajya Sabha member and a former Union minister, also pointed out that the money that goes into terrorism is laundered money created from... ...

https://economictimes.indiatimes.com/news/politics-and-nation/india-is-at-forefront-of-fighting-money-laundering-says-suresh-prabhu/articleshow/79995104.cms

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