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of <h1>DRI to Verify $505 Billion Illicit Outflows from India (2004-2013) via Trade-Based Money Laundering, Says SIT Report.</h1> The Special Investigation Team (SIT) has tasked the Directorate of Revenue Intelligence (DRI) with verifying claims that $505 billion left India illicitly between 2004 and 2013, as reported by Global Financial Integrity. SIT highlighted trade-based money laundering as a significant method for illegal fund transfers out of the country. Recommendations include establishing a system to regularly compare export/import data with other countries and cross-checking commodity prices with international standards. The SIT awaits DRI's verification report to proceed with further actions.
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