Finance Minister Arun Jaitley to inaugurate International Conference on ‘Networking the Networks’ tomorrow; three day conference to deal with issues of Illicit financial flows from drugs, human trafficking and tax fraud etc. and establishment of a regional coordination mechanism for intelligence sharing in criminal matters https://www.taxtmi.com/news?id=15139 The initiative seeks to connect existing regional and international law enforcement and financial intelligence networks to enable fast inter regional information exchange, intelligence sharing and coordination of joint or parallel operations, identify best practices in organisation, IT tools and capacity building, and produce recommendations applicable to a nascent South Asia Regional Information and Coordination Center (SARICC) with founding members from India and neighbouring states. en-us Mon, 02 Nov 2015 09:35:50 +0530 Mon, 02 Nov 2015 09:35:50 +0530 TaxTMI RSS Generator Finance Minister Arun Jaitley to inaugurate International Conference on ‘Networking the Networks’ tomorrow; three day conference to deal with issues of Illicit financial flows from drugs, human trafficking and tax fraud etc. and establishment of a regional coordination mechanism for intelligence sharing in criminal matters https://www.taxtmi.com/news?id=15139 The initiative seeks to connect existing regional and international law enforcement and financial intelligence networks to enable fast inter regional information exchange, intelligence sharing and coordination of joint or parallel operations, identify best practices in organisation, IT tools and capacity building, and produce recommendations applicable to a nascent South Asia Regional Information and Coordination Center (SARICC) with founding members from India and neighbouring states. News - Mon, 02 Nov 2015 09:35:50 +0530 https://www.taxtmi.com/news?id=15139