rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Mon, 06 Jul 15 20:15:07 +0000 Mon, 06 Jul 15 20:15:07 +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 Tue, 07 Jul 2015 01:45:07 +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, 07 Jul 2015 01:45:07 +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 Tue, 07 Jul 2015 01:45:07 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Tue, 07 Jul 2015 01:45:07 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Tue, 07 Jul 2015 01:45:07 +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, 07 Jul 2015 01:45:07 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Tue, 07 Jul 2015 01:45:07 +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, 07 Jul 2015 01:45:07 +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, 07 Jul 2015 01:45:07 +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 Tue, 07 Jul 2015 01:45:07 +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, 07 Jul 2015 01:45:07 +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, 07 Jul 2015 01:45:07 +0530 <![CDATA[Sino-Indian Trade Flow Can't be Raised Sans Cooperation in Fighting Terror]]> http://www.newindianexpress.com/magazine/voices/Sino-Indian-Trade-Flow-Cant-be-Raised-Sans-Cooperation-in-Fighting-Terror/2015/07/04/article2898966.ece Tue, 07 Jul 2015 01:45:07 +0530 <![CDATA[ Swiss banks tighten customer due diligence]]> http://zeenews.india.com/business/news/international/black-money-menace-swiss-banks-tighten-customer-due-diligence_130328.html Tue, 07 Jul 2015 01:45:07 +0530 <![CDATA[ Terror Heists]]> http://www.indiablooms.com/ibns_new/news-details/C/11474/islamists-terror-heists.html Tue, 07 Jul 2015 01:45:07 +0530 <![CDATA[India blocks China's bid to save Pakistan on terror finance scrutiny]]> http://economictimes.feedsportal.com/c/33041/f/534023/s/47b07fb3/sc/31/l/0Leconomictimes0Bindiatimes0N0Cnews0Cdefence0Cindia0Eblocks0Echinas0Ebid0Eto0Esave0Epakistan0Eon0Eterror0Efinance0Escrutiny0Carticleshow0C478758590Bcms/story01.htm Tue, 07 Jul 2015 01:45:07 +0530 <![CDATA[India forces Pak to fall in line on Dawood, Lakhvi]]> http://www.freepressjournal.in/india-forces-pak-to-fall-in-line-on-dawood-lakhvi/ Tue, 07 Jul 2015 01:45:07 +0530