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    Tag:money laundering

    UN Warns Sri Lanka Risks FATF Failure Through Blanket Curbs on Civil Society

    As the Mutual Evaluation advances, the choices Sri Lanka makes will shape both its international financial standing and the health of its democratic space.

    Nepal Sets Mid-February 2027 Deadline for FATF Compliance as Secretaries Ordered to Deliver Results

    Success will depend on coordination among investigative agencies, the Financial Information Unit, regulators and the judiciary.

    India Hosts Capacity-Building Programme for Sri Lankan District Court Judges

    Beyond classroom sessions, the programme also included educational and cultural visits aimed at providing participants with broader exposure to India’s legal, cultural and historical contexts.

    Bangladesh Launches Major Offensive Against Money Laundering; Hiring International Firms to Recover Billions

    The government's multi-pronged approach, combining domestic investigations, international cooperation, and a commitment to long-term reforms, signals a determined effort to tackle the pervasive issue of money laundering and reclaim the nation’s stolen wealth.

    Bangladesh Law Enforcement Agencies Not Bringing Money Launderers to Book, Finance Intelligence Boss Tells Court

    Bangladesh’s financial intelligence boss told the court that little has come out of 983 intelligence reports his office shared with the country’s anti-corruption commission...

    Targeting Only Russian Oligarchs, a Historic Mistake

    All illicit financial flows should be targeted, not just those from Russian oligarchs. All assets should be placed in public beneficial ownership registries for...

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    Study Finds No Teaching Quality Gap Between Reservation and General Category Faculty in Indian Engineering Colleges

    Many countries operate affirmative-action, diversity or preferential-hiring programmes in universities and the public sector.
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    India’s Retail Inflation Surges to Two-Year High of 6.09% as Food Costs Breach Central Bank Comfort Zone

    While a single monthly reading above 6 per cent does not constitute a formal policy failure, the persistent upward trajectory since early 2026 leaves monetary authorities with little room to manoeuvre.

    Global Experts Unveil First International Food Pyramid Prioritising Plant Foods and Quality Carbohydrates

    The authors stress that individual knowledge alone is insufficient. Food environments – marketing, pricing, availability and access – must support healthier choices.

    Must read

    Study Finds No Teaching Quality Gap Between Reservation and General Category Faculty in Indian Engineering Colleges

    Many countries operate affirmative-action, diversity or preferential-hiring programmes in universities and the public sector.

    India’s Retail Inflation Surges to Two-Year High of 6.09% as Food Costs Breach Central Bank Comfort Zone

    While a single monthly reading above 6 per cent does not constitute a formal policy failure, the persistent upward trajectory since early 2026 leaves monetary authorities with little room to manoeuvre.