https://www.taxtmi.com/news?id=23407 A virtual panel on Trade Based Money Laundering was held during the Directorate of Revenue Intelligence's 63rd Founding Day to advance international cooperation, information exchange and operational best practices; the Directorate emphasises use of Risk Assessment Techniques and data analytics, maintains Customs Mutual Assistance Agreements with over sixty countries, and reported numerous seizures, complex duty evasion investigations and arrests underscoring intelligence led interdiction against organised smuggling and trade based laundering. en-us Fri, 04 Dec 2020 09:10:23 +0530 Fri, 04 Dec 2020 09:10:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23407 A virtual panel on Trade Based Money Laundering was held during the Directorate of Revenue Intelligence's 63rd Founding Day to advance international cooperation, information exchange and operational best practices; the Directorate emphasises use of Risk Assessment Techniques and data analytics, maintains Customs Mutual Assistance Agreements with over sixty countries, and reported numerous seizures, complex duty evasion investigations and arrests underscoring intelligence led interdiction against organised smuggling and trade based laundering. News - Fri, 04 Dec 2020 09:10:23 +0530 https://www.taxtmi.com/news?id=23407