Latest News on Illicit Financial Flows
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Illicit Financial Flows - Total results - 3
Jul 12, 2018
Indo-Swiss pact on hidden wealth: Why it isn't helping in India's fight against black moneyBlack money is known as illicit financial flows (IFFs) internationally, which are defined as a cross-border movement of funds that have been illegally or unethically earned, transferred or utilised
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 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.