Latest News on Illicit Wealth
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Illicit Wealth - Total results - 2
Jul 16, 2018
No claimants for Rs 300 crore lying in India-linked dormant Swiss bank accounts for third year in a rowAs per the latest data released by the Swiss National Bank (SNB), funds parked by Indians with Swiss banks rose 50 percent to CHF 1.01 billion (about Rs 7,000 crore) in 2017.
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