rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Sat, 20 Dec 14 22:20:18 +0000 Sat, 20 Dec 14 22:20:18 +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 Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[Thailand to ban 291 terrorists, terror outfits]]> http://www.rediff.com/news/report/thailand-to-ban-291-terrorists-terror-outfits/20130423.htm Sun, 21 Dec 2014 03:50:18 +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 Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[Rights activists slam amendments to UAPA]]> http://www.rediff.com/news/report/rights-activists-slam-amendments-to-uapa/20121204.htm Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[IB's terror financing report indicts Pakistan]]> http://www.rediff.com/news/report/ib-terror-financing-report-indicts-pakistan-dawood/20100811.htm Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Sun, 21 Dec 2014 03:50:18 +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 Sun, 21 Dec 2014 03:50:18 +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 Sun, 21 Dec 2014 03:50:18 +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 Sun, 21 Dec 2014 03:50:18 +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 Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[Big surge in Swiss gold flow to India]]> http://www.mydigitalfc.com/news/big-surge-swiss-gold-flow-india-908 Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[SIT proposes to submit PAN, Aadhaar on purchases over Rs 1 lakh to curb nlack money]]> http://economictimes.indiatimes.com/news/economy/policy/sit-proposes-to-submit-pan-aadhaar-on-purchases-over-rs-1-lakh-to-curb-nlack-money/articleshow/45509240.cms Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[Purchases over 1 lakh to need PAN, Aadhaar?]]> http://timesofindia.indiatimes.com/india/Purchases-over-1-lakh-to-need-PAN-Aadhaar/articleshow/45500450.cms Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[Swiss lawmakers approve more financial scrutiny of sports officials]]> https://in.news.yahoo.com/swiss-lawmakers-vote-heightened-financial-scrutiny-sports-officials-075242600--sector.html Sun, 21 Dec 2014 03:50:18 +0530 <![CDATA[Sebi's new ODI rules may not be a dampener for fund flows]]> http://www.moneycontrol.com/news/market-news/sebis-new-odi-rules-may-not-bedampener-for-fund-flows_1243620.html Sun, 21 Dec 2014 03:50:18 +0530