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Black money can destabilise world peace and harmony: PM Modi

Nov 21, 2014

Black money can destabilise world peace and harmony: PM Modi

PM Narendra Modi said that black money was a threat to world peace and harmony. #India #Black money #Australia #TheySaidIt #Myanmar #G20 #Fiji #PM Narendra Modi #world peace
Democratic nations have obligation of collectively fighting black money: Modi

Nov 21, 2014

Democratic nations have obligation of collectively fighting black money: Modi

Warning that black money can destabilise world peace and harmony, Prime Minister Narendra Modi today asserted that democratic nations have an obligation of collectively fighting this evil as it does not affect any country selectively. #India #Black money #Narendra Modi #NewsTracker #G20
FIFA official banned: charged with fraud, money-laundering

Nov 21, 2014

FIFA official banned: charged with fraud, money-laundering

A member of the financial watchdog committee at football's ruling body FIFA has been charged with fraud, money-laundering and breach of trust. #football #Money laundering #FIFA #Fraud #Cayman Islands #banned
Enough safeguards to ensure KVPs don't generate black money: BJP

Nov 20, 2014

Enough safeguards to ensure KVPs don't generate black money: BJP

BJP spokesperson Shahnawaz Hussain also said the scheme has included several safeguards to prevent generation of black money as was done during the last Congress regime. #Politics #Economy #Black money #Congress #BJP #PoliticalPlay #Kisan Vikas Patra #Ajay Maken #Shahnawaz Hussain
Islamist accounts targetted as UAE probes money-laundering

Nov 20, 2014

Islamist accounts targetted as UAE probes money-laundering

On Saturday the UAE designated 85 organisations as terrorist groups including the Brotherhood, Islamic State and other Shi'ite militant groups such as Yemen's Houthi movement. #Banks #Money laundering #UAE #Muslim Brotherhood #Anti-money laundering #islamic-state #ISIL #ISIS #UAE Banks Federation #Funding terror groups

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Tainted stocks Which one will tumble in the next scam?

Jul 09, 2012

Tainted stocks Which one will tumble in the next scam?

In every bear market, stocks with dubious linkages tumble out of favour. We should expect the same in the current bear market. #Dumb Money #Dud Stocks #Risky Stocks
What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks