https://www.taxtmi.com/news?id=1599 A five fold strategy addresses illicit funds through international cooperation, legislative reform, institutional strengthening, implementation systems, and skilled manpower. The government has joined international financial integrity bodies and concluded tax information exchange and double taxation agreements. Domestic action includes widened money laundering law application, a substantial increase in registered cases, and a tripling of Enforcement Directorate capacity. A commissioned study aims to identify taxation and repatriation methods for unaccounted wealth, and a national policy is proposed to bolster narcotics trafficking controls. en-us Mon, 28 Feb 2011 14:20:13 +0530 Mon, 28 Feb 2011 14:20:13 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=1599 A five fold strategy addresses illicit funds through international cooperation, legislative reform, institutional strengthening, implementation systems, and skilled manpower. The government has joined international financial integrity bodies and concluded tax information exchange and double taxation agreements. Domestic action includes widened money laundering law application, a substantial increase in registered cases, and a tripling of Enforcement Directorate capacity. A commissioned study aims to identify taxation and repatriation methods for unaccounted wealth, and a national policy is proposed to bolster narcotics trafficking controls. News - Mon, 28 Feb 2011 14:20:13 +0530 https://www.taxtmi.com/news?id=1599