rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Wed, 02 Sep 15 23:54:09 +0000 Wed, 02 Sep 15 23:54:09 +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, 03 Sep 2015 05:24:09 +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, 03 Sep 2015 05:24:09 +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, 03 Sep 2015 05:24:09 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Thu, 03 Sep 2015 05:24:09 +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, 03 Sep 2015 05:24:09 +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, 03 Sep 2015 05:24:09 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Thu, 03 Sep 2015 05:24:09 +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 Thu, 03 Sep 2015 05:24:09 +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, 03 Sep 2015 05:24:09 +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, 03 Sep 2015 05:24:09 +0530 <![CDATA[World anti-money laundering body deletes FIFA-related warning]]> http://www.rediff.com/sports/report/world-anti-money-laundering-body-deletes-fifa-related-warning/20150623.htm Thu, 03 Sep 2015 05:24:09 +0530 <![CDATA[FIFA scandal: Banks did not do enough, says global agency]]> http://www.rediff.com/sports/report/fifa-scandal-banks-did-not-do-enough-says-global-agency/20150622.htm Thu, 03 Sep 2015 05:24:09 +0530 <![CDATA[China central bank in pact with Macau to battle money laundering]]> http://www.dnaindia.com/money/report-china-central-bank-in-pact-with-macau-to-battle-money-laundering-2116813 Thu, 03 Sep 2015 05:24:09 +0530 <![CDATA[ UK Sinha]]> http://economictimes.indiatimes.com/markets/stocks/policy/sebi-has-tightened-pn-rules-is-well-aware-of-owners-uk-sinha/articleshow/48321744.cms Thu, 03 Sep 2015 05:24:09 +0530 <![CDATA[Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards]]> http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=9964&Mode=0 Thu, 03 Sep 2015 05:24:09 +0530 <![CDATA[South Asia Intelligence Review, Volume 14, No. 4]]> http://www.satp.org/satporgtp/sair/Archives/sair14/14_4.htm Thu, 03 Sep 2015 05:24:09 +0530 <![CDATA[England trying to interfere in India again and weaken its ruling party!]]> http://www.merinews.com/article/england-trying-to-interfere-in-india-again-and-weaken-its-ruling-party/15908252.shtml Thu, 03 Sep 2015 05:24:09 +0530