rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Fri, 24 May 13 21:42:06 +0000 Fri, 24 May 13 21:42:06 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Sat, 25 May 2013 03:12:06 +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 Sat, 25 May 2013 03:12:06 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Sat, 25 May 2013 03:12:06 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Sat, 25 May 2013 03:12:06 +0530 <![CDATA[Money laundering: Switzerland's envy. India's pride?]]> http://www.rediff.com/money/column/column-mrv-money-laundering-switzerlands-envy-indias-pride/20130318.htm Sat, 25 May 2013 03:12:06 +0530 <![CDATA[Sebi allows QFIs to invest $1 bn in corp bonds]]> http://www.rediff.com/money/slide-show/slide-show-1-sebi-allows-qfis-to-invest-usd-1-bn-in-corp-bonds/20120718.htm Sat, 25 May 2013 03:12:06 +0530 <![CDATA[COLUMN: Is this why DMK supported Pranab Mukherjee?]]> http://www.rediff.com/money/column/column-is-this-why-dmk-supported-pranab-mukherjee/20120704.htm Sat, 25 May 2013 03:12:06 +0530 <![CDATA[More NRIs can now buy Indian shares, bonds]]> http://www.rediff.com/money/report/qfi-sebi-allows-nris-more-countries/20120608.htm Sat, 25 May 2013 03:12:06 +0530 <![CDATA[Foreign investor norms eased to accelerate capital inflows]]> http://www.rediff.com/money/report/foreign-investor-norms-eased-to-accelerate-capital-inflows/20120530.htm Sat, 25 May 2013 03:12:06 +0530 <![CDATA[ Information being shared with India, says Mauritius]]> http://ibnlive.in.com/news/money-laundering-information-being-shared-with-india-says-mauritius/392224-2.html Sat, 25 May 2013 03:12:06 +0530 <![CDATA[Cobrapost stings again- Exposes money laundering racket in 10 more banks including IndusInd, BoB and ING Vyasa]]> http://moneylife.in/article/cobrapost-stings-again--exposes-money-laundering-racket-in-10-more-banks-including-indusind-bob-and-ing-vyasa/32621.html Sat, 25 May 2013 03:12:06 +0530 <![CDATA[AML/CFT Landscape in Russia in Need of Regulatory Control]]> http://in.advfn.com/p.php?pid=nmona&article=57448628 Sat, 25 May 2013 03:12:06 +0530 <![CDATA[Tax havens pose issue for I-T dept]]> http://www.asianage.com/mumbai/tax-havens-pose-issue-i-t-dept-582 Sat, 25 May 2013 03:12:06 +0530 <![CDATA[Easier KYC rules on anvil for reputed long-term FIIs]]> http://www.mydigitalfc.com/news/easier-kyc-rules-anvil-reputed-long-term-fiis-882 Sat, 25 May 2013 03:12:06 +0530