rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Sat, 30 Jul 16 11:39:52 +0000 Sat, 30 Jul 16 11:39:52 +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 Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +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 Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[Insight - Iran's global banking problems deepen with rise of Trump, Brexit]]> https://in.finance.yahoo.com/news/insight-irans-global-banking-problems-141625520.html;_ylt=AwrHgadMZptXjXwAAQE5UblG;_ylu=X3oDMTQ3c2x0bWp1BG1pdANtaXhlZCBsaXN0IG5ld3MEcGtnAzY2YTNjNzFiLTNmMGUtM2U2OS05YmMzLWY0MWMyY2RlNDE4OQRwb3MDMgRzZWMDTWVkaWFCTGlzdE1peGVkTFBDQVRlbXAEdmVyAzNjY2FiOGMxLTU1OTctMTFlNi05YjRiLWEwOGUxMzU4ZmJmNg--;_ylg=X3oDMTFpczA2OW5oBGludGwDaW4EbGFuZwNlbi1pbgRwc3RhaWQDBHBzdGNhdANuZXdzBHB0A3NlY3Rpb25z;_ylv=3 Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[Questions and Answers on measures to increase tax transparency and tackle tax abuse]]> http://www.pressreleasepoint.com/questions-and-answers-measures-increase-tax-transparency-and-tackle-tax-abuse Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[ finance chiefs agree to keep tabs on economic reform]]> http://www.tralac.org/news/article/10155-g20-breakthrough-finance-chiefs-agree-to-keep-tabs-on-economic-reform.html Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[SBI to upgrade AML/CFT solution]]> http://bankingfrontiers.com/sbi-to-upgrade-amlcft-solution/ Sat, 30 Jul 2016 17:09:52 +0530 <![CDATA[ French ambassador]]> http://www.dnaindia.com/world/report-we-are-horrified-but-will-stand-up-french-ambassador-2234826 Sat, 30 Jul 2016 17:09:52 +0530