FM: Harder Days for those Involved in Illegal and Illicit Transfer of Money Across the Border; Various Steps Taken by the Present Government to Squeeze the Black Money Including Undisclosed Assets Within and Outside the Country

FM: Harder Days for those Involved in Illegal and Illicit Transfer of Money Across the Border; Various Steps Taken by the Present Government to Squeeze the Black Money Including Undisclosed Assets Within and Outside the Country https://www.taxtmi.com/news?id=14418 The Government has intensified enforcement against illicit cross-border fund transfers by strengthening investigative, intelligence-sharing and asset-restraint mechanisms under the Foreign Exchange Management Act and Prevention of Money Laundering Act, focusing on tracing, attaching and prosecuting laundered assets and concluding adjudication and prosecution proceedings arising from suspected foreign exchange violations and money laundering. en-us Fri, 01 May 2015 18:24:54 +0530 Fri, 01 May 2015 18:24:54 +0530 TaxTMI RSS Generator FM: Harder Days for those Involved in Illegal and Illicit Transfer of Money Across the Border; Various Steps Taken by the Present Government to Squeeze the Black Money Including Undisclosed Assets Within and Outside the Country https://www.taxtmi.com/news?id=14418 The Government has intensified enforcement against illicit cross-border fund transfers by strengthening investigative, intelligence-sharing and asset-restraint mechanisms under the Foreign Exchange Management Act and Prevention of Money Laundering Act, focusing on tracing, attaching and prosecuting laundered assets and concluding adjudication and prosecution proceedings arising from suspected foreign exchange violations and money laundering. News - Fri, 01 May 2015 18:24:54 +0530 https://www.taxtmi.com/news?id=14418