News for 'financial-action-task-force'

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

Rediff.com18 Aug 2018

Khan's government will be the third consecutive democratic government in Pakistan since 2008.

Why is Pakistan muzzling its terrorists?

Why is Pakistan muzzling its terrorists?

Rediff.com5 Mar 2019

'The Pakistani move to ban militant outfits and placate international opinion and Islamabad's openness to a UN security council resolution on Azhar -- instead of beseeching China to cast yet another veto -- enables Islamabad to occupy the high ground,' notes Ambassador M K Bhadrakumar.

Can't talk with those who glorify killers: Sushma's strong attack Pak

Can't talk with those who glorify killers: Sushma's strong attack Pak

Rediff.com29 Sep 2018

Swaraj said India has made many efforts to have talks with Islamabad and the only reason they have stopped is because of Pakistan's behaviour.

India's diamond trade being used for money laundering

India's diamond trade being used for money laundering

Rediff.com3 Feb 2014

India is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illegal funds to the tune of millions of dollars, according to a report by a global financial crimes combating body.

SCO summit: Another chance to improve India-China ties

SCO summit: Another chance to improve India-China ties

Rediff.com13 Jun 2019

'Clearly, the warming of ties can be a 'win-win' for India and China,' says Ambassador M K Bhadrakumar.

One nation is spreading terror in South Asia: PM Modi at G20

One nation is spreading terror in South Asia: PM Modi at G20

Rediff.com5 Sep 2016

Soon after Prime Minister Modi's assertion, the G20 countries also came down heavily on terrorism.

China hails Modi victory. This is why

China hails Modi victory. This is why

Rediff.com23 May 2019

There is a sense of relief in Beijing that Modi will be at the helm of affairs in Delhi at a critical juncture in the geopolitics of the region, says Ambassador M K Bhadrakumar.

ISIS terror funding: India meets global eco powers in Paris

ISIS terror funding: India meets global eco powers in Paris

Rediff.com13 Dec 2015

India along with major world economies is participating in the first-ever global meeting being held here to discuss and evolve mechanisms to combat the clandestine and largely undetected terrorist financing network of the Islamic State terror group.

What changed for India after Balakot airstrike?

What changed for India after Balakot airstrike?

Rediff.com5 Mar 2020

A realistic assessment will tell us that not much has changed between India and Pakistan; the relationship remains as fraught as before with little prospect of reconciliation, notes Ajai Shukla.

India-Japan 2+2 dialogue: An eyesore for China

India-Japan 2+2 dialogue: An eyesore for China

Rediff.com3 Dec 2019

The India-Japan 2+2 dialogue added strategic heft to the special relationship in the wake of growing Chinese assertiveness on regional affairs, points out Dr Rajaram Panda.

The blind spot on India's biggest banking whodunit

The blind spot on India's biggest banking whodunit

Rediff.com8 Feb 2019

The PNB fiasco falls into a family line that involves non-fund limits - read contingent liabilities which are off-books. Harshad Mehta did it with bankers' receipts in 1992. Ketan Parekh exploited the ignorance of bankers who did not know the difference between a cheque and a pay-order. And the RBI blinked when it failed to insist the SWIFT platform be linked to the core banking solution. Raghu Mohan & Abhijit Lele trace the banking mess that was just waiting to happen.

India urges ICJ to annul Jadhav's death sentence

India urges ICJ to annul Jadhav's death sentence

Rediff.com20 Feb 2019

India questioned the functioning of Pakistan's notorious military courts.

Pak-based terror groups named in BRICS declaration for first time

Pak-based terror groups named in BRICS declaration for first time

Rediff.com4 Sep 2017

The BRICS also called upon all nations to adopt a comprehensive approach in combating terrorism including countering radicalisation and blocking terror financing sources.

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Rediff.com19 Nov 2015

In related findings for India, the FATF in a report brought out last month, chronicled the use of banking channels to fund the activities of the banned terror group Hizb-ul-Mujahideen.

Why US threats no longer perturb Pakistan

Why US threats no longer perturb Pakistan

Rediff.com22 Feb 2018

'If the US intention was to use the FATF platform to isolate Pakistan and impose sanctions against it, that is not going to work when influential countries such as Turkey, Iran, Saudi Arabia, China and Russia will not lend support to the US campaign,' says Ambassador M K Bhadrakumar.

'Imran would find it difficult to resist the army'

'Imran would find it difficult to resist the army'

Rediff.com30 Jul 2018

'He will be constrained if and when he tries to set the foreign policy agenda that is not to the liking of the army.'

The story of tax havens and financial secrecy

The story of tax havens and financial secrecy

Rediff.com29 Apr 2016

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency.

Budget goodies for GIFT City, markets likely

Budget goodies for GIFT City, markets likely

Rediff.com11 Jan 2016

Ministry considering tax sops for India's first global financial centre, steps to liberalise futures and options markets.

Swiss gold exports to India near Rs 1-trillion in 2014

Swiss gold exports to India near Rs 1-trillion in 2014

Rediff.com15 Dec 2014

Amid concerns of bullion trade being used for routing of black money, Switzerland's gold exports to India have risen further and is fast approaching Rs 1-trillion mark for the entire 2014.

'Air strikes showed India will not tolerate terrorism'

'Air strikes showed India will not tolerate terrorism'

Rediff.com4 Mar 2019

'We could quibble with each other whether there were 25 terrorists killed or 250 killed.' 'The message is more that India undertook such an aerial attack and this attack has actually changed the paradigm.' 'The change in paradigm is that India has shown by the surgical strike in 2016 and the aerial strike of 2019 that we will not just sit back and tolerate terrorism which killed so many of our people.' 'We will hit back and by hitting back we will raise the costs of such activities.'

G20 leaders vow to fight terror; Paris attacks take centre stage

G20 leaders vow to fight terror; Paris attacks take centre stage

Rediff.com15 Nov 2015

Paris attacks took the centre stage at the G20 Summit on Sunday with Prime Minister Narendra Modi calling for a united global effort to combat terrorism as world leaders joined a clarion call to eliminate ISIS network.

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

Modi continues to play into Pakistan's hands

Modi continues to play into Pakistan's hands

Rediff.com9 Mar 2016

'The attack on the Pathankot base constituted an act of war. Yet Modi's only public comment up until now on that attack has been to blame it on "enemies of humanity".' 'Modi came to power talking tough about Pakistan. But in office, he has pursued a Pakistan policy that has lost both direction and purpose,' argues Brahma Chellaney.

FIFA scandal: Banks did not do enough, says global agency

FIFA scandal: Banks did not do enough, says global agency

Rediff.com22 Jun 2015

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.

Key posts vacant at Centre, few takers

Key posts vacant at Centre, few takers

Rediff.com13 Jun 2016

In 2016, the Centre has been able to get only seven IAS officers from all states so far.

BRICS 2016: Goa declaration focuses on tackling terrorism

BRICS 2016: Goa declaration focuses on tackling terrorism

Rediff.com16 Oct 2016

It asked all nations to work together to expedite the adoption of the Comprehensive Convention on International Terrorism in the UN General Assembly without any further delay.

Dalai Lama snub and India's plans to reset China ties

Dalai Lama snub and India's plans to reset China ties

Rediff.com8 Mar 2018

'If, as appears to be the case, India is on way to 'mending fences' with China, and China is equally desirous to 'reset' the relationship, this could be a self-reflexive moment in India's positioning vis-a-vis not just the Dalai Lama, but also the Tibetan issue and China as a whole,' points out China expert Alka Acharya.

'We will always fight this battle with our hands tied behind our back'

'We will always fight this battle with our hands tied behind our back'

Rediff.com23 Nov 2015

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive in second gear. We need to get into top gear.'

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