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 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......

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......

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......

India tweaking laws to check money laundering

Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's......

FM to inaugurate APG meet on money laundering

Even as the black money issue has assumed greater prominence in India, Union Finance Minister Pranab Mukherjee will formally inaugurate the 14th Annual Meeting of the Asia Pacific Group (APG) on......

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......

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......