Latest News on Illicit Financial Flows
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Illicit Financial Flows - Total results - 3
Sep 05, 2016
SIT asks RBI to share black money data with govt agenciesThe SIT feels that the data can be shared only by having one agency such as Central Economic Intelligence Bureau (CEIB) or any other agency, as a data warehouse.
Dec 19, 2012
India's black money loss: $123 bn in a decadeIndia is ranked as the decade's 8th largest victim of illicit capital flight behind China, Mexico, Malaysia, Saudi Arabia, Russia, the Philippines, and Nigeria, respectively in the report by Global Financial Integrity, a Washington-based research and advocacy organisation.
Dec 26, 2011
Loot and scoot: $128 bn illicit capital flew away in 10 yearsThe channel for outward flow of illicit capital is still open, and experts say it needs to be plugged before India targets black money stashed abroad.