You searched “Money Laundering”. Your tag search matches the following results:
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Compoundable Offences under Direct Tax Laws
The Central Board of Direct Taxes (CBDT) has issued the guidelines for compoundable offences under Direct Tax Laws, 2019. Compoundable offences...
15 Jun 2019 Money Laundering
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The Financial Action Task Force
The Financial Action Task Force (FATF) will hold its Plenary meeting in Orlando, Florida from 16th-21st June wherein it could take up a proposal to...
14 Jun 2019 Money Laundering
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The G20 trade ministerial summit on Trade and Digital Economy was concluded on 9th June at Tsukuba, near Tokyo in Japan. The meeting focused on...
10 Jun 2019 Money Laundering
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Prosecution under Benami Act Stuck
The prosecution of accused persons in even confirmed cases has been stuck as the special courts meant for the purpose have not yet been set up...
03 Aug 2018 Money Laundering
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Cryptocurrencies Will Boost Illegal Transactions: RBI
The Reserve Bank of India (RBI) informed the Supreme Court that dealing in cryptocurrency will encourage illegal transactions. According to the...
21 Jul 2018 Money Laundering
