rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Thu, 02 Oct 14 04:56:02 +0000 Thu, 02 Oct 14 04:56:02 +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, 02 Oct 2014 10:26:02 +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, 02 Oct 2014 10:26:02 +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, 02 Oct 2014 10:26:02 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Thu, 02 Oct 2014 10:26:02 +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, 02 Oct 2014 10:26:02 +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, 02 Oct 2014 10:26:02 +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, 02 Oct 2014 10:26:02 +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, 02 Oct 2014 10:26:02 +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, 02 Oct 2014 10:26:02 +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 Thu, 02 Oct 2014 10:26:02 +0530 <![CDATA[ The Challenges - Keynote address delivered by Shri R. Gandhi, Deputy Governor at the 41st Annual Convention of the Department of Business Economics, ...]]> http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=918 Thu, 02 Oct 2014 10:26:02 +0530 <![CDATA[ Speech by FS at HK Institute of Bankers Annual Banking Conference 2014 (English only)]]> http://www.webnewswire.com/node/3615853 Thu, 02 Oct 2014 10:26:02 +0530 <![CDATA[ISI prints & pumps fake notes worth Rs 2,500 crore]]> http://www.dnaindia.com/india/report-isi-prints-pumps-fake-notes-worth-rs-2500-crore-2019943 Thu, 02 Oct 2014 10:26:02 +0530 <![CDATA[Re-emphasizing the Role of Compliance Function In Banks - Keynote address by Shri S. S. Mundra, Deputy Governor, at the CAFRAL Conference of Chief Com...]]> http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=915 Thu, 02 Oct 2014 10:26:02 +0530 <![CDATA[Sold for record $1,850 per kg]]> http://echoofindia.com/siliguri-sold-record-1850-kg-66783 Thu, 02 Oct 2014 10:26:02 +0530