rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Fri, 01 Aug 14 08:12:25 +0000 Fri, 01 Aug 14 08:12:25 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![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 Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[Bill to expand definition of terrorist act in Rajya Sabha]]> http://www.rediff.com/news/report/bill-to-expand-definition-of-terrorist-act-in-rajya-sabha/20121219.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[India's diamond trade being used for money laundering]]> http://www.rediff.com/money/report/indias-diamond-trade-being-used-for-money-laundering/20140203.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[India allows unlisted firms to directly raise funds abroad]]> http://www.rediff.com/money/report/india-allows-unlisted-firms-to-directly-raise-funds-abroad/20131206.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[Sebi issues fresh warning to check Iran funds in stock market]]> http://www.rediff.com/money/report/sebi-issues-fresh-warning-to-check-iran-funds-in-stock-market/20131205.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[RBI allows third-party payments for export, import]]> http://www.rediff.com/money/report/rbi-allows-third-party-payments-for-export-import/20131109.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[India probing 1,704 money laundering, terror-funding cases]]> http://www.rediff.com/money/report/india-probing-1704-money-laundering-terror-funding-cases/20130626.htm Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[Terror Financing Networks Methods and Counter Mechanisms]]> http://frontierindia.net/terror-financing-networks-methods-and-counter-mechanisms Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[IPSA Becomes Member of BAFT-IFSA as Supplier Partner]]> http://www.itnewsonline.com/prnewswire/IPSA-Becomes-Member-of-BAFT-IFSA-as-Supplier-Partner/334492 Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[Clarification - Increase in Limit - Liberalised Remittance Scheme]]> http://www.caclubindia.com/articles/clarification-increase-in-limit-liberalised-remittance-scheme-21138.asp Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[ED holds workshop for top Nepal officials]]> http://www.thehindu.com/news/national/ed-holds-workshop-for-top-nepal-officials/article6236869.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication Fri, 01 Aug 2014 13:42:25 +0530 <![CDATA[India's largest Diamonds Hawala Scam unearthed in Surat]]> http://bodhita.com/indias-largest-diamonds-hawala-scam-unearthed-in-surat/ Fri, 01 Aug 2014 13:42:25 +0530