Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 21 results for "financial task action 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 task action force

Financial Express, 4 weeks ago
India.com, 2 months ago
CTV News, 4 weeks ago
Casino Journal, 1 month ago
Gaming Today, 2 months ago
News Express Nigeria, 2 weeks ago
Nigerian Voice, 3 weeks ago
CitizenNG.com, 3 weeks ago
The Guardian Nigeria, 2 weeks ago
Risk Management Magazine, 3 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

Pakistan cancels Saeed’s arms licences

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 ...
 DNA2 days ago Pak army says Saeed's detention in country's interest  Rediff.com3 weeks ago Pak army defends Hafiz Sayeed's detention, says it is in 'national interest'  DNA3 weeks ago Saeed's detention a 'policy decision' in Pak's interest: Army  Deccan Herald3 weeks 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.com6 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.com1 week 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 ...
 Sify1 week 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.com3 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 ...
 Sify3 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 ...
 Sify1 month ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less