rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Fri, 25 Apr 14 04:14:31 +0000 Fri, 25 Apr 14 04:14:31 +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, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Fri, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +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, 25 Apr 2014 09:44:31 +0530 <![CDATA[Sebi plans 'risk profiling' of listed firms, intermediaries]]> http://economictimes.feedsportal.com/c/33041/f/534090/s/394c93a7/sc/4/l/0Leconomictimes0Bindiatimes0N0Cmarkets0Cregulation0Csebi0Eplans0Erisk0Eprofiling0Eof0Elisted0Efirms0Eintermediaries0Carticleshow0C336939420Bcms/story01.htm Fri, 25 Apr 2014 09:44:31 +0530 <![CDATA[Tabaq Software selects Complyport as their preferred partner for FSA compliance support]]> http://www.free-press-release.com/news-tabaq-software-selects-complyport-as-their-preferred-partner-for-fsa-compliance-support-1271943542.html Fri, 25 Apr 2014 09:44:31 +0530 <![CDATA[European Finance House announces the implementation of jComply]]> http://www.free-press-release.com/news-european-finance-house-announces-the-implementation-of-jcomply-1271944503.html Fri, 25 Apr 2014 09:44:31 +0530 <![CDATA[Football and cricket most susceptible to money laundering]]> http://moneylife.in/article/football-and-cricket-most-susceptible-to-money-laundering/36919.html Fri, 25 Apr 2014 09:44:31 +0530 <![CDATA[South Asia Intelligence Review, Volume 12, No. 39]]> http://www.satp.org/satporgtp/sair/Archives/sair12/12_39.htm Fri, 25 Apr 2014 09:44:31 +0530