https://www.taxtmi.com/news?id=13640 The Finance Minister directed Customs and the Directorate of Revenue Intelligence to adopt latest technology and build analytical capacity for gathering and critically analysing intelligence, and to enhance structured information exchange with domestic agencies and neighbouring countries to detect illicit cross-border transactions. Priorities include combating smuggling (counterfeit currency, gold, narcotics), verifying country-of-origin documentation, and countering trade-based money laundering, while implementing non-intrusive enforcement that protects legitimate trade. en-us Thu, 04 Dec 2014 14:09:03 +0530 Thu, 04 Dec 2014 14:09:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=13640 The Finance Minister directed Customs and the Directorate of Revenue Intelligence to adopt latest technology and build analytical capacity for gathering and critically analysing intelligence, and to enhance structured information exchange with domestic agencies and neighbouring countries to detect illicit cross-border transactions. Priorities include combating smuggling (counterfeit currency, gold, narcotics), verifying country-of-origin documentation, and countering trade-based money laundering, while implementing non-intrusive enforcement that protects legitimate trade. News - Thu, 04 Dec 2014 14:09:03 +0530 https://www.taxtmi.com/news?id=13640