rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Sat, 29 Apr 17 01:56:03 +0000 Sat, 29 Apr 17 01:56:03 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Pak army says Saeed's detention in country's interest]]> http://www.rediff.com/news/report/pak-army-says-saeeds-detention-in-countrys-interest/20170131.htm Sat, 29 Apr 2017 07:26:03 +0530 <![CDATA[BRICS 2016: Goa declaration focuses on tackling terrorism]]> http://www.rediff.com/news/report/pm-modi-brics-remarks-goa-declaration/20161016.htm Sat, 29 Apr 2017 07:26:03 +0530 <![CDATA[One nation is spreading terror in South Asia: PM Modi at G20]]> http://www.rediff.com/news/report/one-nation-is-spreading-terror-in-south-asia-pm-modi-at-g20/20160905.htm Sat, 29 Apr 2017 07:26:03 +0530 <![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, 29 Apr 2017 07:26:03 +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, 29 Apr 2017 07:26:03 +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, 29 Apr 2017 07:26:03 +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, 29 Apr 2017 07:26:03 +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, 29 Apr 2017 07:26:03 +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, 29 Apr 2017 07:26:03 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Sat, 29 Apr 2017 07:26:03 +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, 29 Apr 2017 07:26:03 +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, 29 Apr 2017 07:26:03 +0530 <![CDATA[ Report]]> http://www.business-standard.com/article/news-ani/pak-terror-groups-thriving-on-crime-money-laundering-report-117032500649_1.html Sat, 29 Apr 2017 07:26:03 +0530 <![CDATA[ Iran struggles to coax Bank of England to open clearing accounts - sources]]> http://www.sify.com/finance/exclusive-iran-struggles-to-coax-bank-of-england-to-open-clearing-accounts---sources-news-default-rduwcziadhjcb.html Sat, 29 Apr 2017 07:26:03 +0530 <![CDATA[Block JuD/JeM finances in 90 days or face action]]> http://www.currentnewsindia.com/2017/02/27/block-judjem-finances-in-90-days-or-face-action/ Sat, 29 Apr 2017 07:26:03 +0530 <![CDATA[Pakistan cancels Saeed’s arms licences]]> http://www.dnaindia.com/world/report-pakistan-cancels-saeed-s-arms-licences-2330838 Sat, 29 Apr 2017 07:26:03 +0530 <![CDATA[Hong Kong takes aim at middlemen in wake of Panama Papers scandal]]> http://www.sify.com/news/hong-kong-takes-aim-at-middlemen-in-wake-of-panama-papers-scandal-news-crime-rcpfyagjjeiih.html Sat, 29 Apr 2017 07:26:03 +0530