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About 21 results for "financial action task force"

Swiss must do more to stop money laundering - task force

By Brenna Hughes Neghaiwi ZURICH (Reuters) - Switzerland must do more to prevent financial crime and banks in particular should step up efforts to spot and report suspected crimes, an inter-governmental Financial Action Task Force (FATF) said on Wednesday. Sify, 2 months ago

82 images for financial action task force

Financial Express, 3 weeks ago
India.com, 2 months ago
Gaming Today, 2 months ago
Pride News, 3 months ago
Casino Journal, 1 month ago
Indian Express, 3 months ago
Banking Frontiers, 3 months ago
CTV News, 3 weeks ago
STEP Journal, 3 months ago
News Express Nigeria, 2 weeks ago
Rediff.com

PMO orders crackdown on deviant shell companies

The Prime Minister's Office (PMO) on Friday ordered action against deviant "shell companies" that do not conduct any operations but indulge in money laundering in India. The move came after it was found that Rs 1,238 crore has been deposited in these entities ...
 Deccan Herald1 week ago Government to take 'harsh punitive' action against shell cos  Rediff.com1 week ago

PM offers sops post demonetisation, warns dishonest of action

In a bid to soften the blow of demonetisation effects, Prime Minister Narendra Modi tonight announced a hosts of sops for rural and urban poor, middle class, women and senior citizens while sending out a tough message that law will come down with "full force" ...
 Deccan Herald1 month ago
Rediff.com

When a seat at the White House table becomes meaningless

'Having a voice at the table means the other side has to show up to listen. It became clear that wouldn't happen,' says actor Maulik Pancholy, one of the 10 members who resigned this week from the US president's advisory commission on Asian Americans. 'As the son of immigrants, as a person of colour, and as a married gay man,' he tells Rediff.com's Monali Sarkar, 'I feel like so many of the hard won rights that so many people have fought for -- for decades -- are at the risk of being ...
 Rediff.com2 days ago
Rediff.com

Mr Jaitley, when will you fix the economy?

'The quick fixes have failed; there is now no alternative to deeper reforms,' says Ajay Shah.Illustration: Uttam Ghosh/Rediff.com The dust is now settling from demonetisation and the Budget. It is time for a fresh sense of the points of pain in the economy. The defining issue is stagnant investment. Malfunctioning government, balance sheet difficulties and problems with profitability are holding back firms. The banks have balance sheet stress. The behaviour of enforcement agencies may snarl up ...
 Rediff.com4 days ago
Sify

Hong Kong takes aim at middlemen in wake of Panama Papers scandal

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 ...
 Sify6 days ago
catchnews.com

Reading the Economic Survey 2016-17: Academic detachment does not help matters

The preface to the Economic Survey 2016-17 attempts to define the role and content of the survey by paraphrasing economist John M Keynes and thereby sets the tone for the document as a whole - distant, detached, academic with occasional politically correct ...
 catchnews.com2 weeks ago
Rediff.com

Pak army says Saeed's detention in country's interest

In an unusual move, Pakistan's army on Tuesday said the detention of the Mumbai attack mastermind Hafiz Saeed was a ‘policy decision in the national interest’ as the government announced that the Jamat-ud Dawa leader’s 90-day house arrest could be extended if required. "The detention is a policy decision taken in the national interest. The relevant department may give more information in a day or two and the situation will become clearer," military spokesman Major General Asif ...
 Rediff.com2 weeks ago Pak army defends Hafiz Sayeed's detention, says it is in 'national interest'  DNA2 weeks ago Saeed's detention a 'policy decision' in Pak's interest: Army  Deccan Herald2 weeks ago

Taiwan becomes a football between the United States and China

[China], Jan.31 (ANI): Taiwan is very much in danger of becoming caught in a major power play between the United States of America and China, especially considering President Donald trump's reckless approach on foreign policy. For the whole of the People's ...
 Sify2 weeks ago
Sify

Will the Congress make a comeback in Punjab?

Many are calling the Punjab elections the second most exciting contest after Uttar Pradesh. Given strong performance of Aam Admi Party and Congress in the 2014 Lok Sabha elections despite the Modi wave, Punjab is sure to be a fascinating political story ...
 Sify4 weeks ago
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