Long accused of providing safe haven to black money from India and other nations, Swiss banks are exposed to high money laundering risk with regard to overseas assets but authorities are showing a "clear commitment" to check the menace, a panel said ... Business Standard, 2 months ago
Swiss must do more to stop money laundering - task force - Sify, 2 months ago
Days after listing the Mumbai terror attack mastermind, Lashkar-e-Toiba founder and Jamaat-ud-Dawa (JuD) chief, Hafiz Saeed, under the Anti-Terrorism Act, Pakistan has taken another step of cancelling the licences of 44 weapons issued to JuD chief Hafiz Saeed ...DNA, 5 hours ago Pak army says Saeed's detention in country's interest Rediff.com, 3 weeks ago Pak army defends Hafiz Sayeed's detention, says it is in 'national interest' DNA, 3 weeks ago Saeed's detention a 'policy decision' in Pak's interest: Army Deccan Herald, 3 weeks ago
By Michelle Price HONG KONG (Reuters) - Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some financial crime specialists say could lead to the exodus of billions of dollars in assets from the territory as ...Sify, 1 week ago
Reserve Bank today prohibited Indianentities from making direct investments in any entity locatedin 'non co-operative countries and territories', as identifiedby the inter-governmental body FATF.Money Control, 3 weeks ago
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