rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Thu, 30 Oct 14 18:15:10 +0000 Thu, 30 Oct 14 18:15:10 +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 Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Thu, 30 Oct 2014 23:45:10 +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 Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Thu, 30 Oct 2014 23:45:10 +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 Thu, 30 Oct 2014 23:45:10 +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 Thu, 30 Oct 2014 23:45:10 +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 Thu, 30 Oct 2014 23:45:10 +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 Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[Bangladesh, US agree to cooperate to stop terror financing]]> http://www.siasat.com/english/news/bangladesh-us-agree-cooperate-stop-terror-financing Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[US and Bangladesh hold third partnership dialogue]]> http://zeenews.india.com/news/world/us-and-bangladesh-hold-third-partnership-dialogue_1491385.html Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[Black Money Blood Diamonds & 26/11]]> http://bodhita.com/black-money-blood-diamonds-2611/ Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[FATF moots elaborate steps to curb money laundering activities]]> http://www.business-standard.com/article/pti-stories/fatf-moots-elaborate-steps-to-curb-money-laundering-activities-114102801420_1.html Thu, 30 Oct 2014 23:45:10 +0530 <![CDATA[Global body alert on Islamic State's funds]]> http://www.deccanchronicle.com/141027/business-latest/article/global-body-alert-islamic-state%E2%80%99s-funds Thu, 30 Oct 2014 23:45:10 +0530