https://www.taxtmi.com/news?id=1469 Strengthening international information exchange and domestic legal powers to detect and deter tax evasion and money laundering through updated Tax Information Exchange Agreements and DTAAs, an Exchange of Information Cell, proposed Direct Tax Code provisions to check illicit outflows, amendments widening predicate offences under the Prevention of Money Laundering Act, and administrative capacity building including overseas tax units and a functional Financial Intelligence Unit. en-us Wed, 26 Jan 2011 20:07:07 +0530 Wed, 26 Jan 2011 20:07:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=1469 Strengthening international information exchange and domestic legal powers to detect and deter tax evasion and money laundering through updated Tax Information Exchange Agreements and DTAAs, an Exchange of Information Cell, proposed Direct Tax Code provisions to check illicit outflows, amendments widening predicate offences under the Prevention of Money Laundering Act, and administrative capacity building including overseas tax units and a functional Financial Intelligence Unit. News - Wed, 26 Jan 2011 20:07:07 +0530 https://www.taxtmi.com/news?id=1469