rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Tue, 16 Sep 14 13:45:06 +0000 Tue, 16 Sep 14 13:45:06 +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 Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Tue, 16 Sep 2014 19:15:06 +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 Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Tue, 16 Sep 2014 19:15:06 +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 Tue, 16 Sep 2014 19:15:06 +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 Tue, 16 Sep 2014 19:15:06 +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 Tue, 16 Sep 2014 19:15:06 +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 Tue, 16 Sep 2014 19:15:06 +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 Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[Sold for record $1,850 per kg]]> http://echoofindia.com/siliguri-sold-record-1850-kg-66783 Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[Cosmic secrets behind Makaibari magic]]> http://timesofindia.feedsportal.com/c/33039/f/533981/s/3e306464/sc/10/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CCosmic0Esecrets0Ebehind0EMakaibari0Emagic0Carticleshow0C418130A130Bcms/story01.htm Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[India Trains Nepal Officials to Counter Money Laundering]]> http://ndtv.com.feedsportal.com/c/33805/f/606685/s/3e2e3477/sc/8/l/0L0Sndtv0N0Carticle0Cindia0Cindia0Etrains0Enepal0Eofficials0Eto0Ecounter0Emoney0Elaundering0E587392/story01.htm Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[It is time to unmask the corrupt in Switzerland]]> http://www.pressreleasepoint.com/it-time-unmask-corrupt-switzerland Tue, 16 Sep 2014 19:15:06 +0530 <![CDATA[Terror Financing Networks Methods and Counter Mechanisms]]> http://frontierindia.net/terror-financing-networks-methods-and-counter-mechanisms Tue, 16 Sep 2014 19:15:06 +0530