rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Fri, 24 Feb 17 11:29:56 +0000 Fri, 24 Feb 17 11:29:56 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Pak army says Saeed's detention in country's interest]]> http://www.rediff.com/news/report/pak-army-says-saeeds-detention-in-countrys-interest/20170131.htm Fri, 24 Feb 2017 16:59:56 +0530 <![CDATA[BRICS 2016: Goa declaration focuses on tackling terrorism]]> http://www.rediff.com/news/report/pm-modi-brics-remarks-goa-declaration/20161016.htm Fri, 24 Feb 2017 16:59:56 +0530 <![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 Fri, 24 Feb 2017 16:59:56 +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 Fri, 24 Feb 2017 16:59:56 +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 Fri, 24 Feb 2017 16:59:56 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Fri, 24 Feb 2017 16:59:56 +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 Fri, 24 Feb 2017 16:59:56 +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 Fri, 24 Feb 2017 16:59:56 +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 Fri, 24 Feb 2017 16:59:56 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Fri, 24 Feb 2017 16:59:56 +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 Fri, 24 Feb 2017 16:59:56 +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 Fri, 24 Feb 2017 16:59:56 +0530 <![CDATA[Pakistan cancels Saeed’s arms licences]]> http://www.dnaindia.com/world/report-pakistan-cancels-saeed-s-arms-licences-2330838 Fri, 24 Feb 2017 16:59:56 +0530 <![CDATA[Hong Kong takes aim at middlemen in wake of Panama Papers scandal]]> http://www.sify.com/news/hong-kong-takes-aim-at-middlemen-in-wake-of-panama-papers-scandal-news-crime-rcpfyagjjeiih.html Fri, 24 Feb 2017 16:59:56 +0530 <![CDATA[RBI prohibits investments in 'non-cooperative countries']]> http://www.moneycontrol.com/news/wire-news/rbi-prohibits-investmentsnon-cooperative-countries_8346081.html Fri, 24 Feb 2017 16:59:56 +0530 <![CDATA[FATF]]> http://www.business-standard.com/article/pti-stories/switzerland-progressing-in-fight-against-money-laundering-fatf-116120700714_1.html Fri, 24 Feb 2017 16:59:56 +0530