rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Tue, 31 May 16 03:33:13 +0000 Tue, 31 May 16 03:33:13 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Modi continues to play into Pakistan's hands]]> http://www.rediff.com/news/column/modi-continues-to-play-into-pakistans-hands/20160309.htm Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Tue, 31 May 2016 09:03:13 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +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 Tue, 31 May 2016 09:03:13 +0530 <![CDATA[Launch of the Partnership on Illicit Finance National Action Plans]]> http://www.tralac.org/news/article/9783-launch-of-the-partnership-on-illicit-finance-national-action-plans.html Tue, 31 May 2016 09:03:13 +0530 <![CDATA[ Narendra Modis mission impossible?]]> http://www.catchnews.com/india-news/bringing-back-black-money-narendra-modi-s-mission-impossible-1464343352.html Tue, 31 May 2016 09:03:13 +0530 <![CDATA[Islamic State recruits took bank loans to go to Syria, used Adhaar card to send funds]]> http://indiatoday.intoday.in/story/islamic-state-recruits-took-bank-loans-to-finance-journey-to-syria-used-adhaar-card-to-send-overseas-funds/1/675273.html Tue, 31 May 2016 09:03:13 +0530 <![CDATA[G7 in operational phase against terrorist financing]]> http://www.nagalandpost.com/ChannelNews/International/InternationalNews.aspx?news=TkVXUzEwMDA5NzQxNw%3d%3d Tue, 31 May 2016 09:03:13 +0530 <![CDATA[AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFT]]> http://www.bizwireexpress.com/showstoryAPO.php?storyid=13283 Tue, 31 May 2016 09:03:13 +0530