rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Tue, 28 Jun 16 21:44:11 +0000 Tue, 28 Jun 16 21:44:11 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Modi continues to play into Pakistan's hands]]> http://www.rediff.com/news/column/modi-continues-to-play-into-pakistans-hands/20160309.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[ISIS terror funding: India meets global eco powers in Paris]]> http://www.rediff.com/news/report/isis-terror-funding-india-meets-global-eco-powers-in-paris/20151213.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore]]> http://www.rediff.com/news/report/terror-funding-india-freezes-assets-of-37-entities-blocks-rs-212-crore/20151119.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[This is how white collar criminals get away in India]]> http://www.rediff.com/news/report/this-is-how-white-collar-criminals-get-away-in-india/20130627.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[Black money: India, Switzerland expect auto info exchange by 2018]]> http://www.rediff.com/money/report/black-money-india-switzerland-expect-auto-info-exchange-by-2018/20160615.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[Why no one has gone to jail for money laundering]]> http://www.rediff.com/money/report/why-no-one-has-gone-to-jail-for-money-laundering/20160613.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[The story of tax havens and financial secrecy]]> http://www.rediff.com/money/report/column-the-story-of-tax-havens-and-financial-secrecy/20160429.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[World anti-money laundering body deletes FIFA-related warning]]> http://www.rediff.com/sports/report/world-anti-money-laundering-body-deletes-fifa-related-warning/20150623.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[FIFA scandal: Banks did not do enough, says global agency]]> http://www.rediff.com/sports/report/fifa-scandal-banks-did-not-do-enough-says-global-agency/20150622.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[Money laundering body keeps Iran blacklisted, freezes some steps]]> https://in.news.yahoo.com/money-laundering-body-keeps-iran-blacklisted-freezes-steps-141930916.html Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[U.S. Pushes Companies On Deals With Iran -- WSJ]]> http://in.advfn.com/p.php?pid=nmona&article=71810805 Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[ India, Switzerland expect auto info exchange by 2018]]> http://www.rediff.com/money/report/black-money-india-switzerland-expect-auto-info-exchange-by-2018/20160615.htm Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[India and Switzerland agree to move towards an early agreement for the implementation of AEOI between the two countries; Two sides agreed to pursue th...]]> http://pib.nic.in/newsite/PrintRelease.aspx?relid=146245 Wed, 29 Jun 2016 03:14:11 +0530 <![CDATA[ Ambassador Wallace]]> http://www.hardnewsmedia.com/2016/06/trade-iran-risky-proposition-ambassador-wallace Wed, 29 Jun 2016 03:14:11 +0530