Pacific Group On Money Laundering

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India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

In an unprecedented public expose at the United Nations counter-terror meet in Mumbai, India on Friday revealed in detail Pakistan's role in the 26/11 Mumbai terror attack by playing Pakistan-based......

As Pak exits FATF grey list, here's what India said

The world should remain clear that Pakistan must continue to take 'credible, verifiable and irreversible' action against terrorism, India said after anti-money laundering watchdog Financial Action......

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

Pak may exit FATF's grey list on Friday after 4 years

After four years, Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering Financial Action Task Force (FATF), a development that will allow it to......

Pak remains on global terror funding watchdog's grey list: Report

The global money laundering and terrorist financing watchdog Financial Action Task Force or FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to......

UK court denies bail to Nirav Modi

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail. Illustration: Dominic Xavier/Rediff.com A UK court rejected Nirav Modi's second bail application......

UB board to keep faith in Mallya, for now

The United Breweries board would continue to maintain confidence in UB Chairman Vijay Mallya unless he was convicted or asked to step down to conform with regulatory requirements, said Kiran......

9 more banks under scanner over money laundering

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe. Investigations by......

ED pursuing 1,269 money laundering cases

The Enforcement Directorate is pursuing 1,269 cases under the provisions of the existing anti-money laundering law, even as the government is mulling amendment and strengthening of the Act to......

APG nations vow to fight against terror financing

Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......

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Pacific Group On Money Laundering

News for Pacific Group On Money Laundering

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

As Pak exits FATF grey list, here's what India said

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Pak may exit FATF's grey list on Friday after 4 years

Pak remains on global terror funding watchdog's grey list: Report

UK court denies bail to Nirav Modi

UB board to keep faith in Mallya, for now

9 more banks under scanner over money laundering

ED pursuing 1,269 money laundering cases

APG nations vow to fight against terror financing

More trouble for FIFA...Swiss authorities examine grants

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