rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Sat, 28 Mar 15 09:30:39 +0000 Sat, 28 Mar 15 09:30:39 +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 Sat, 28 Mar 2015 15:00:39 +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, 28 Mar 2015 15:00:39 +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 Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Sat, 28 Mar 2015 15:00:39 +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, 28 Mar 2015 15:00:39 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[Swiss gold exports to India near Rs 1-trillion in 2014]]> http://www.rediff.com/money/report/pix-swiss-gold-exports-to-india-near-rs-1-trillion-in-2014/20141215.htm Sat, 28 Mar 2015 15:00:39 +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 Sat, 28 Mar 2015 15:00:39 +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 Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[Black money law is no magic]]> http://www.financialexpress.com/article/fe-columnist/black-money-law-is-no-magic/55094/ Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[ Diamond trade under lens for suspected terror financing]]> http://www.financialexpress.com/article/economy/black-money-diamond-trade-under-lens-for-suspected-terror-financing/54569/ Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[Switzerland Moves Towards Greater Tax Transparency]]> http://www.outlookindia.com/news/article/Switzerland-Moves-Towards-Greater-Tax-Transparency/886119 Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[Where the state protects those it bans]]> http://southasiamonitor.org/detail.php?type=n&nid=10995 Sat, 28 Mar 2015 15:00:39 +0530 <![CDATA[Commerzbank AG Admits to Sanctions and Bank Secrecy Violations, Agrees to Forfeit $563 Million and Pay $79 Million Fine]]> http://www.pressreleasepoint.com/commerzbank-ag-admits-sanctions-and-bank-secrecy-violations-agrees-forfeit-563-million-and-pay-79-mi Sat, 28 Mar 2015 15:00:39 +0530