Tehran: The agencies responsible for the country’s economy are of utmost importance, and rest of the government departments and agencies must coordinate with them and firmly back the government, appealed Iran’s supreme leader and religious preacher Ayatollah Khamenei. The Iranian economy is on the verge of a collapse because of the US sanctions and the […]
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Nagpur: Police killed 14 Maoists in an encounter in Bhamragad block of Gadchiroli district. This is the biggest action in Gadchiroli district in the last 38 years. Two Maoist commanders are among the dead and the encounter still continues as per information. The Police have started a massive search campaign for the Maoists who have […]
Read More »The Financial Action Task Force, also known by its French name, Groupe d’action financière, is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. Wikipedia
Read More »Australian Transaction Reports and Analysis Centre is an Australian government financial intelligence agency set up to monitor financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism.
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Australia central bank, the Reserve Bank of Australia has claimed that there is no need to put regulations on ‘Cryptocurrencies’ and the underlying ‘Blockchain’ technology. This information has emerged a month back during a hearing before the Australian Parliament. Just few months back, Australia had clarified that ‘Bitcoin’ could be used like any other currency. […]
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The past year has seen an unprecedented increase in the value of the Bitcoin. Although some financial experts have predicted that the cryptocurrency has a great future, there are many others who have expressed their reservations about Bitcoin, and have advised caution. The kind of surge that has been witnessed in the value of the […]
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New Delhi: A government panel is said to have advised the closure of businesses dealing in the buying and selling of cryptocurrency as also of cryptocurrency exchanges operating in the country. While the ‘Bitcoin’ hits a new high, with its value growing 200 percent in the course of the past seven weeks, the number of […]
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Lucknow / Jammu : The Minister of Home Affairs, Rajnath Singh, made it clear that the instances of stone-pelting have come down greatly in Jammu-Kashmir, and the credit for this goes to the National Investigation Agency (NIA). Likewise, the activities of the terrorists and the Maoists have been successfully controlled in the last three years, he […]
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Dhaka : The son of the former Prime Minister of Bangladesh Begum Khaleda Zia has been sentenced to 7 years imprisonment for money laundering.The imprisonment to Tarique Rahman who is considered as the political heir of Khaleda Zia, has come as a shock to Zia and the main opposition party of the Bangladesh called Bangladesh […]
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