rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Mon, 26 Jan 15 08:31:08 +0000 Mon, 26 Jan 15 08:31:08 +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 Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Mon, 26 Jan 2015 14:01:08 +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 Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Mon, 26 Jan 2015 14:01:08 +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 Jan 2015 14:01:08 +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 Mon, 26 Jan 2015 14:01:08 +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 Mon, 26 Jan 2015 14:01:08 +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 Mon, 26 Jan 2015 14:01:08 +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 Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[Actor faces money-laundering probe]]> http://m.timesofindia.com/city/kolkata/Actor-faces-money-laundering-probe/articleshow/46016188.cms Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[Pak govt to deal with terror funding …]]> https://in.news.yahoo.com/pak-govt-deal-terror-funding-under-anti-money-093000586.html Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[US offered $250 million aid for Pak affected people]]> http://freepressjournal.in/us-offered-250-million-aid-for-pak-affected-people/ Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[Remittance regulations for persons under Fema]]> http://www.mydigitalfc.com/personal-finance/remittance-regulations-persons-under-fema-050 Mon, 26 Jan 2015 14:01:08 +0530 <![CDATA[Cayman Finance welcomes Cayman Islands Government stance on beneficial ownership]]> http://newssuperfast.com/2015/01/06/cayman-finance-welcomes-cayman-islands-government-stance-on-beneficial-ownership/ Mon, 26 Jan 2015 14:01:08 +0530