https://www.taxtmi.com/news?id=14489 Recommendation to treat tax evasion as a predicate offence enabling action under the Prevention of Money Laundering Act, aligning domestic law with international practice. The proposal urges legislative examination to permit PMLA proceedings where tax crimes underpin laundering suspicions, while protecting salaried and small taxpayers through a high de minimis threshold so that only substantial, deliberate tax evasion cases trigger the enhanced investigative and prosecutorial regime. en-us Wed, 13 May 2015 10:08:49 +0530 Wed, 13 May 2015 10:08:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=14489 Recommendation to treat tax evasion as a predicate offence enabling action under the Prevention of Money Laundering Act, aligning domestic law with international practice. The proposal urges legislative examination to permit PMLA proceedings where tax crimes underpin laundering suspicions, while protecting salaried and small taxpayers through a high de minimis threshold so that only substantial, deliberate tax evasion cases trigger the enhanced investigative and prosecutorial regime. News - Wed, 13 May 2015 10:08:49 +0530 https://www.taxtmi.com/news?id=14489