rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Wed, 23 Aug 17 18:02:30 +0000 Wed, 23 Aug 17 18:02:30 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda]]> http://www.rediff.com/news/report/modi-targets-pakistan-at-g20/20170707.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[Pakistan bans Hafiz Saeed-backed terror outfit]]> http://www.rediff.com/news/report/pakistan-bans-hafiz-saeed-backed-terror-outfit/20170701.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[Pak army says Saeed's detention in country's interest]]> http://www.rediff.com/news/report/pak-army-says-saeeds-detention-in-countrys-interest/20170131.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[BRICS 2016: Goa declaration focuses on tackling terrorism]]> http://www.rediff.com/news/report/pm-modi-brics-remarks-goa-declaration/20161016.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[One nation is spreading terror in South Asia: PM Modi at G20]]> http://www.rediff.com/news/report/one-nation-is-spreading-terror-in-south-asia-pm-modi-at-g20/20160905.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[Black money: India, Switzerland expect auto info exchange by 2018]]> http://www.rediff.com/money/report/black-money-india-switzerland-expect-auto-info-exchange-by-2018/20160615.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[Why no one has gone to jail for money laundering]]> http://www.rediff.com/money/report/why-no-one-has-gone-to-jail-for-money-laundering/20160613.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[The story of tax havens and financial secrecy]]> http://www.rediff.com/money/report/column-the-story-of-tax-havens-and-financial-secrecy/20160429.htm Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Wed, 23 Aug 2017 23:32:30 +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 Wed, 23 Aug 2017 23:32:30 +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 Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[Money laundering probe exposes Australian banks' compliance frailties]]> http://www.sify.com/finance/money-laundering-probe-exposes-australian-banks-compliance-frailties-news-crime-rivlb3hgbcgfh.html Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[Govt doesn't want 'anti-national' NGOs challenging it & BJP alone is not guilty]]> http://www.catchnews.com/india-news/india-70-what-s-behind-modi-s-crackdown-on-ngos-and-where-is-it-leading-77383.html Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[ Centre]]> http://www.sify.com/news/demonetization-instantly-extinguished-pak-printed-fake-indian-currency-centre-news-national-ricxKQaieiccf.html Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[ US]]> http://www.sify.com/finance/india-not-taken-adequate-steps-to-ensure-firms-obey-anti-money-laundering-laws-us-news-equity-rhuctSgggjhdf.html Wed, 23 Aug 2017 23:32:30 +0530 <![CDATA[ FATF]]> http://www.dnaindia.com/india/report-ensure-enhanced-due-diligence-in-fin-dealings-with-iran-fatf-2506223 Wed, 23 Aug 2017 23:32:30 +0530