rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Tue, 05 May 15 09:15:05 +0000 Tue, 05 May 15 09:15:05 +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, 05 May 2015 14:45:05 +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, 05 May 2015 14:45:05 +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, 05 May 2015 14:45:05 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Tue, 05 May 2015 14:45:05 +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, 05 May 2015 14:45:05 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Tue, 05 May 2015 14:45:05 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Tue, 05 May 2015 14:45:05 +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 Tue, 05 May 2015 14:45:05 +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, 05 May 2015 14:45:05 +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, 05 May 2015 14:45:05 +0530 <![CDATA[ Other countries like US, Russia may follow]]> http://economictimes.feedsportal.com/c/33041/f/534022/s/45c1d5b7/sc/24/l/0Leconomictimes0Bindiatimes0N0Cnews0Ceconomy0Cpolicy0Cpm0Emodis0Ejan0Edhan0Emodel0Eother0Ecountries0Elike0Eus0Erussia0Emay0Esoon0Efollow0Carticleshow0C470A638150Bcms/story01.htm Tue, 05 May 2015 14:45:05 +0530 <![CDATA[ Combat money laundering and control of raw materials for manufacturing drugs]]> http://www.webnewswire.com/node/3645300 Tue, 05 May 2015 14:45:05 +0530 <![CDATA[ Report]]> http://economictimes.indiatimes.com/news/international/business/australia-property-sector-needs-money-laundering-safeguards-report/articleshow/47009371.cms Tue, 05 May 2015 14:45:05 +0530 <![CDATA[We are not a rock-island offshore financial centre, ...]]> http://www.firstpost.com/world/not-rock-island-offshore-tax-haven-says-mauritius-2201128.html Tue, 05 May 2015 14:45:05 +0530 <![CDATA[RBI's extra caution and the GIFT City's prospects]]> http://www.livemint.com/Money/lnbkzsgttsuL4k7pzGUeEL/RBIs-extra-caution-and-the-GIFT-Citys-prospects.html Tue, 05 May 2015 14:45:05 +0530