rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Mon, 26 Sep 16 15:39:33 +0000 Mon, 26 Sep 16 15:39:33 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![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 Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[Modi continues to play into Pakistan's hands]]> http://www.rediff.com/news/column/modi-continues-to-play-into-pakistans-hands/20160309.htm Mon, 26 Sep 2016 21:09:33 +0530 <![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 Mon, 26 Sep 2016 21:09:33 +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 Mon, 26 Sep 2016 21:09:33 +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 Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Mon, 26 Sep 2016 21:09:33 +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 Mon, 26 Sep 2016 21:09:33 +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 Mon, 26 Sep 2016 21:09:33 +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 Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Mon, 26 Sep 2016 21:09:33 +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 Mon, 26 Sep 2016 21:09:33 +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 Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[HSBC top lawyer calls for new global anti-financial crime measures]]> https://in.news.yahoo.com/hsbc-top-lawyer-calls-global-anti-financial-crime-082451309--sector.html Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[In UN debate, Caribbean nations spotlight negative impacts of in...]]> http://www.indiablooms.com/ibns_new/world-details/F/8469/in-un-debate-caribbean-nations-spotlight-negative-impacts-of-indebtedness-lsquo-de-risking-rsquo.html Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[India may use G-20 resolution to choke terror funds to Pak-linked outfits]]> http://timesofindia.indiatimes.com/india/India-may-use-G-20-resolution-to-choke-terror-funds-to-Pak-linked-outfits/articleshow/54434904.cms Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[Financial Action Task Force (FATF) Public Statement dated June 24, 2016]]> http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=38093 Mon, 26 Sep 2016 21:09:33 +0530 <![CDATA[ New Zealand extends law to capture property agents]]> http://indianexpress.com/article/world/world-news/money-laundering-issue-new-zealand-extends-law-to-capture-property-agents-3034255/ Mon, 26 Sep 2016 21:09:33 +0530