E-PaperTerrorist Financing News
Black hole of silence on demonetization
Two years on, why do we still not ask about the people and economic activities that were severely disrupted by this 'surgical strike'?
10 min read6 Nov 2018BRICS: Sushma Swaraj says multilateralism, international trade facing strong headwinds
Sushma Swaraj also called for concerted action by the BRICS nations against money laundering, terrorist-financing and de-radicalisation
1 min read4 Jun 2018Pakistan given 3-month reprieve over terrorist financing watchlist
Pakistan has been given a three-month reprieve by a global watchdog over a US-led motion to put the country on a terrorist financing watchlist, says foreign minister Khawaja Asif
1 min read21 Feb 2018US tables motion to put Pakistan on global terrorist financing watchlist
Pakistan has been scrambling in recent months to avert being added to a list of countries deemed non-compliant with terrorist financing regulations by Financial Action Task Force, a measure officials fear could hurt its economy
3 min read13 Feb 2018ECB discontinues production, issuance of 500 euro note
The decision comes amid fears that the purple-coloured bills were favoured by criminals for money laundering and even terrorist financing
1 min read4 May 2016Hong Kong fines SBI for anti money-laundering lapses
A penalty of HK$ 7.5 million ($970,000) has been imposed on the bank, HKMA said in an order posted on its website on Friday
1 min read1 Aug 2015Sebi tightens anti-money laundering norms
Intermediaries are required to maintain records of clients' documents for at least 5 years after a business relationship ends or an account is closed
1 min read13 Mar 2014Will get to bottom of HSBC staff violating safety norms: Govt
Will get to bottom of HSBC staff violating safety norms: Govt
1 min read19 Jul 2012Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared