rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Fri, 12 Feb 16 17:10:36 +0000 Fri, 12 Feb 16 17:10:36 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[ISIS terror funding: India meets global eco powers in Paris]]> http://www.rediff.com/news/report/isis-terror-funding-india-meets-global-eco-powers-in-paris/20151213.htm Fri, 12 Feb 2016 22:40:36 +0530 <![CDATA[Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore]]> http://www.rediff.com/news/report/terror-funding-india-freezes-assets-of-37-entities-blocks-rs-212-crore/20151119.htm Fri, 12 Feb 2016 22:40:36 +0530 <![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, 12 Feb 2016 22:40:36 +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, 12 Feb 2016 22:40:36 +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, 12 Feb 2016 22:40:36 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Fri, 12 Feb 2016 22:40:36 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Fri, 12 Feb 2016 22:40:36 +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 Fri, 12 Feb 2016 22:40:36 +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, 12 Feb 2016 22:40:36 +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, 12 Feb 2016 22:40:36 +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 Fri, 12 Feb 2016 22:40:36 +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 Fri, 12 Feb 2016 22:40:36 +0530 <![CDATA[Africa Is Not Neutral Towards Sudanese Plight In The Face Of Lifting US Collective Sanctions]]> http://in.sys-con.com/node/3675866 Fri, 12 Feb 2016 22:40:36 +0530 <![CDATA[US sanctions three individuals working for IS]]> http://www.prokerala.com/news/articles/a623311.html Fri, 12 Feb 2016 22:40:36 +0530 <![CDATA[India's counter terror financing agencies and investigative agencies need to be fully integrated, say experts]]> http://www.aninews.in/newsdetail2/story252051/india-039-s-counter-terror-financing-agencies-and-investigative-agencies-need-to-be-fully-integrated-say-experts.html Fri, 12 Feb 2016 22:40:36 +0530 <![CDATA[AWDC to provide free database to diamond traders to identify clients...]]> http://www.diamondworld.net/Content/AWDC-to-provide-free-database-to-diamond-traders-to-identify-clients/12660 Fri, 12 Feb 2016 22:40:36 +0530 <![CDATA[Settlement of Export/ Import transactions in currencies not having a direct exchange rate]]> http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=10263&Mode=0 Fri, 12 Feb 2016 22:40:36 +0530