Curbing the Black Money A Priority Concern for the Government; Number of Proactive Steps To Tackle the Malaise Announced; White Paper to be Laid in Current Session Itself: FM.

Curbing the Black Money A Priority Concern for the Government; Number of Proactive Steps To Tackle the Malaise Announced; White Paper to be Laid in Current Session Itself: FM. https://www.taxtmi.com/news?id=2900 Curbing the circulation and externalisation of black money is pursued through enhanced international tax cooperation, operationalising treaty based information exchange and a dedicated exchange cell within the tax authority, accession to multilateral mutual assistance instruments, and creation of a specialised Directorate for criminal tax investigation; concurrently, domestic reforms include amendments to money laundering laws, prohibition of benami transactions, tighter narcotics financial controls, and a bill to improve public procurement transparency. en-us Fri, 16 Mar 2012 13:40:04 +0530 Fri, 16 Mar 2012 13:40:04 +0530 TaxTMI RSS Generator Curbing the Black Money A Priority Concern for the Government; Number of Proactive Steps To Tackle the Malaise Announced; White Paper to be Laid in Current Session Itself: FM. https://www.taxtmi.com/news?id=2900 Curbing the circulation and externalisation of black money is pursued through enhanced international tax cooperation, operationalising treaty based information exchange and a dedicated exchange cell within the tax authority, accession to multilateral mutual assistance instruments, and creation of a specialised Directorate for criminal tax investigation; concurrently, domestic reforms include amendments to money laundering laws, prohibition of benami transactions, tighter narcotics financial controls, and a bill to improve public procurement transparency. News - Fri, 16 Mar 2012 13:40:04 +0530 https://www.taxtmi.com/news?id=2900